Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Caleb Roberts Group Limited
- Incorporated
- 29 April 2006 (20 years)
- Previously known as
- Covlyn Limited (until 31 October 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Address
- Wylcwm HouseWylcwm PlaceKnightonLD7 1AE
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2006
British
Born July 1970 (56)
Director · Appointed 3 November 2006
British
Born July 1970 (56)
Director · Appointed 25 October 2006
British
Born September 1954 (72)
Officer history (7 former)
19 January 2026
19 January 2026
20 December 2017
31 March 2016
1 November 2010
1 May 2008
3 November 2006
3 November 2006
3 November 2006
3 November 2006
25 October 2006
25 October 2006
25 October 2006
25 October 2006
25 October 2006
29 April 2006
29 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17444541
Former controllers (8)
15 October 2026
Ceased Cris Holdings Limited — Owns 75–100% of shares
15 October 2026
15 October 2026
Ceased Spencer Cleaves — Has significant influence or control
15 October 2026
15 October 2026
29 April 2026
25 October 2020
20 December 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Caleb Roberts Group Limited This company Owns 75–100% of shares
Caleb Roberts Financial Management Limited Owns 25–50% of shares
Caleb Roberts Financial Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £666,079
- Cash
- £39,520
- Employees
- 4
- Debt Ratio
- 20%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £740,357 | £758,157 | £712,785 | £778,752 | £891,782 | £1,004,811 |
| Current Assets | £96,816 | £130,609 | £57,665 | £105,566 | £32,155 | £58,695 |
| Cash | £39,520 | £75,475 | £50,072 | £105,566 | £32,155 | £28,695 |
| Creditors (< 1 year) | £169,034 | £70,934 | £46,533 | £256,353 | £297,743 | £281,715 |
| Creditors (> 1 year) | £2,060 | £24,604 | £43,085 | £65,139 | £84,944 | £104,984 |
| Net Current Assets | (£72,218) | £59,675 | £11,132 | (£150,787) | (£265,588) | (£223,020) |
| Net Assets | £666,079 | £793,228 | £680,832 | £562,826 | £541,250 | £676,807 |
| Shareholder Funds | £666,079 | £793,228 | £680,832 | £562,826 | £541,250 | £676,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 July 2026 | Resolutions | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 15 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 13 April 2026 | Cancellation of shares |
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