Calmec Ltd

Active05918171 Private limited company
Incorporated
29 August 2006 (20 years)
Previously known as
Coolaction Ltd (until 17 January 2024)
Industry
Installation of industrial machinery and equipment (33200)
Other building and industrial cleaning activities (81229)
Owned by
Christopher John Nicholls
Denise Alexandra Nicholls
Accounts type
Total exemption full
Region
South West
Address
Unit 23 17-25 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 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 15 July 2008
British
Born September 1970 (56)
Director · Appointed 15 July 2008
British
Born June 1971 (55)
Secretary · Appointed 15 July 2008
British
Officer history (5 former)
4 December 2025
Resigned Baker, Piers Gordon as Director
14 November 2025
Resigned Smith, Scott as Director
23 December 2022
Resigned Wright, Iain Stewart as Director
1 July 2019
Appointed Smith, Scott as Director
1 July 2019
Appointed Baker, Piers Gordon as Director
1 May 2017
Appointed Wright, Iain Stewart as Director
15 July 2008
Appointed Nicholls, Denise Alexandra as Director
15 July 2008
Appointed Nicholls, Denise Alexandra as Secretary
15 July 2008
Appointed Nicholls, Christopher John as Director
15 July 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 July 2008
Resigned Duport Director Limited as Corporate Nominee Director
29 August 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
29 August 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 August 2016
Owns 25–50% of shares
British
Born June 1971 (55)
Individual · Notified 29 August 2016
Owns 25–50% of shares
British
Born September 1970 (56)

Financials

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

Net Assets
£401,784
Cash
£99,527
Employees
11
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £580,769 £581,090 £774,371 £622,709 £401,784
Balance sheet detail
202520242023202220212020
Fixed Assets£173,264£152,835£135,629£121,255£88,174
Current Assets£1,051,527£2,002,198£1,698,551£1,245,307£1,131,777
Debtors£926,610£1,242,894£1,113,590£472,823£386,158
Cash£99,527£703,660£503,601£404,886£725,619
Creditors (< 1 year)£689,557£1,408,360£990,135£712,583
Creditors (> 1 year)£102,985£60,407£40,568£59,769£60,491
Net Current Assets£361,970£593,838£708,416£532,724£569,031
Net Assets£401,784£622,709£774,371£581,090£580,769
Shareholder Funds£622,709£774,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates25 August 2026
29 December 2025Total exemption full accounts31 March 2025
4 December 2025Termination of appointment of a director
21 November 2025Termination of appointment of a director
8 September 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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