Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Calco (104) Limited
- Incorporated
- 25 July 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- C/o Arden Fine Foods (UK) Ltd10 Banner ParkCoventryCV4 9XA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born October 1987 (39)
Director · Appointed 1 May 2025
British
Born February 1971 (55)
Director · Appointed 1 May 2025
British
Born October 1974 (52)
Director · Appointed 10 March 2020
British
Born August 1976 (50)
Director · Appointed 10 March 2020
British
Born August 1975 (51)
Director · Appointed 10 March 2020
British
Born August 1971 (55)
Mewis, Andrew Richard
Secretary · Appointed 19 December 2006
British
Officer history (8 former)
1 May 2025
1 May 2025
1 May 2025
28 February 2025
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
16 May 2008
16 May 2008
16 May 2008
19 December 2006
19 December 2006
19 December 2006
Appointed Mewis, Andrew Richard as Secretary
19 December 2006
19 December 2006
25 July 2006
25 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 09436300
Holdings 1
Companies where Calco (104) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · medium accounts
- Cash
- £65
- Turnover
- £0
- Profit Before Tax
- £2,303,427
- Return on Equity
- 110%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,171,661 | £4,171,661 | |||
| Cash | £65 | £88 | £119 | £149 | £80 |
| Creditors (< 1 year) | £2,079,879 | £2,079,879 | £2,079,879 | £2,079,879 | £2,079,879 |
| Net Current Assets | (£2,079,814) | (£2,079,791) | (£2,079,760) | (£2,079,730) | (£2,079,799) |
| Shareholder Funds | £2,091,847 | £2,091,870 | £2,091,901 | £2,091,931 | £2,091,862 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £73 | £31 | £30 | £31 | |
| Operating Profit | (£73) | (£31) | (£30) | (£31) | £0 |
| Profit Before Tax | £2,303,427 | £1,921,969 | £1,999,970 | £1,657,819 | £1,544,766 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £2,303,427 | £1,921,969 | £1,999,970 | £1,657,819 | £1,544,766 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 5 December 2025 | Accounts for a medium company | 30 April 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 1 May 2025 | Appointment of a director | |||
| 1 May 2025 | Appointment of a director |
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