Calmac Services Limited

Active05840975 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Veterinary activities (75000)
Directors
Calum Maclean
Owned by
Nina Louise Maclean
Calum Maclean
Accounts type
Total exemption full
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born May 1971 (55)
Maclean, Nina
Secretary · Appointed 8 June 2006
British
Maclean, Calum
Director · Appointed 8 June 2006
British
Born May 1960 (66)

Ownership 2 active

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

Individual · Notified 8 June 2017
Owns 25–50% of shares
British
Born May 1971 (55)
Calum Maclean
Individual · Notified 8 June 2017
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

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

Net Assets
£78,019
Cash
£127,440
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £32,348 £74,236 £141,401 £153,540 £86,662 £53,028 £78,019
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,050£49,104£40,081£51,681£68,420£80,889£95,536
Current Assets£174,672£108,561£130,019£206,201£186,207£185,156£76,784
Debtors£19,932£16,546£18,003£19,661£20,956£28,461£28,422
Cash£127,440£62,714£73,945£141,540£121,251£122,195£14,057
Creditors (< 1 year)£119,240£75,873£75,926£97,023£105,894£146,203£115,469
Creditors (> 1 year)£11,590£18,327£0£37,686£15,627
Net Current Assets£55,432£32,688£54,093£109,178£80,313£38,953(£38,685)
Net Assets£78,019£53,028£86,662£153,540£141,401£74,236£32,348
Shareholder Funds£78,019£53,028£86,662£153,540£141,401£74,236£32,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
16 July 2026Total exemption full accounts31 December 2025
30 June 2026Confirmation statement with no updates8 June 2026
29 June 2026Replacement filing for the appointment of a director
17 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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