Calton House Ltd

Active05698971 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Petar William Rapo
Owned by
Petar William Rapo
Accounts type
Total exemption full
Region
South West
Address
2 Vyvyan Street
Camborne
TR14 8BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Rapo, Petar William
Director · Appointed 10 February 2006
British
Born April 1956 (70)
Officer history (7 former)
20 September 2024
Resigned Darby, Donna Louise as Director
23 December 2022
Resigned Rapo, Penelope Phyllis as Director
5 October 2022
Appointed Darby, Donna Louise as Director
1 April 2022
Resigned Grimsey, Claire May as Director
27 August 2019
Resigned May, Peter Stephen as Secretary
1 April 2019
Appointed Grimsey, Claire May as Director
21 August 2018
Resigned Taylor, Kelly Denise as Director
1 April 2011
Appointed Taylor, Kelly Denise as Director
10 February 2006
Appointed May, Peter Stephen as Secretary
10 February 2006
Appointed Rapo, Petar William as Director
10 February 2006
Appointed Rapo, Penelope Phyllis as Director
10 February 2006
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
10 February 2006
Resigned Creditreform Limited as Corporate Director
6 February 2006
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
6 February 2006
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Petar William Rapo
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (3)
23 December 2022
Ceased Claire May Grimsey — Owns 25–50% of shares
23 December 2022
Ceased Penelope Phyllis Rapo — Holds 25–50% of voting rights
1 February 2018
Ceased Kelly Denise Taylor — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£486,945
Cash
£494,596
Employees
48
Debt Ratio
22%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £656,459 £780,806 £787,022 £524,794 £362,950 £486,945
Balance sheet detail
202520242023202220212020
Fixed Assets£21,530£15,631£16,208£18,703£17,202£189,816
Current Assets£605,711£498,745£574,109£909,719£887,366£522,955
Debtors£111,115£91,463£289,950£549,128£570,425£277,206
Cash£494,596£407,282£284,159£360,591£316,941£245,749
Creditors (< 1 year)£140,204£151,302£65,523£141,387£73,762£52,870
Creditors (> 1 year)£50,000
Net Current Assets£465,507£347,443£508,586£768,332£813,604£470,085
Net Assets£486,945£362,950£524,794£787,022£780,806£656,459
Shareholder Funds£486,945£362,950£524,794£787,022£780,806£656,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates6 February 2026
4 December 2025Total exemption full accounts31 March 2025
26 February 2025Confirmation statement with no updates6 February 2025
29 November 2024Total exemption full accounts31 March 2024
20 September 2024Termination of appointment of a director
Show all recent filings

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