Calver Groom Limited

Active05876107 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Christopher Calver Groom
Accounts type
Total exemption full
Region
Greater London
Address
86 High Street
Carshalton
Surrey
SM5 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Groom, Meliza Romero
Secretary · Appointed 13 July 2006
British
Director · Appointed 13 July 2006
British
Born December 1962 (63)
Officer history (3 former)
29 January 2019
Resigned Groom, Meliza Romero as Director
21 September 2018
Appointed Groom, Meliza Romero as Director
13 July 2006
Appointed Groom, Meliza Romero as Secretary
13 July 2006
Appointed Groom, Christopher Calver as Director
13 July 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 July 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 July 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 July 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

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

Net Assets
£605,589
Cash
£290,788
Employees
6
Debt Ratio
16%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £167,388 £179,199 £327,956 £427,700 £527,292 £605,589
Balance sheet detail
202520242023202220212020
Fixed Assets£21,428£18,692£22,669£27,706£18,808£26,305
Current Assets£703,645£661,020£585,343£497,510£385,794£244,078
Debtors£412,857£427,531£229,953£248,846
Cash£290,788£233,489£355,390£248,664
Creditors (< 1 year)£119,484£147,445£164,346£171,436£138,288£40,691
Creditors (> 1 year)£0£4,975£15,966£25,824£45,201£50,000
Net Current Assets£584,161£513,575£420,997£326,074£265,953£219,461
Net Assets£605,589£527,292£427,700£327,956£179,199£167,388
Shareholder Funds£327,956£179,199£167,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Change of details for a person with significant control
14 July 2026Confirmation statement with updates13 July 2026
31 March 2026Total exemption full accounts31 December 2025
16 July 2025Confirmation statement with updates13 July 2025
20 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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