Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Calan Retail Limited
- Incorporated
- 21 September 2006 (20 years)
- Industry
- Real estate agencies (68310)
- Directors
- Nicholas Julian GolunskiAndrew Sturrock
- Owned by
- Andy Sturrock
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 22 Windsor PlaceCardiffCF10 3BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Golunski, Nicholas Julian
Director · Appointed 5 August 2024
British
Born August 1979 (47)
Sturrock, Andrew
Director · Appointed 30 September 2008
British
Born March 1971 (55)
Officer history (8 former)
28 March 2025
Resigned Carter, Joanne as Secretary
28 March 2025
Resigned Carter, Nicolas Terrance as Director
5 August 2024
Appointed Golunski, Nicholas Julian as Director
20 February 2022
Resigned Golunski, Nicholas Julian as Director
23 September 2021
Appointed Carter, Joanne as Secretary
10 September 2021
9 August 2019
Resigned Young, Paul as Secretary
9 August 2019
Resigned Young, Paul as Director
31 July 2017
Appointed Golunski, Nicholas Julian as Director
30 September 2008
Appointed Sturrock, Andrew as Director
21 September 2006
21 September 2006
Appointed Young, Paul as Secretary
21 September 2006
Appointed Young, Paul as Director
21 September 2006
21 September 2006
21 September 2006
21 September 2006
Appointed Carter, Nicolas Terrance as Director
21 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andy Sturrock
Individual · Notified 31 October 2025
Owns 50–75% of shares
British
Born March 1971 (55)
Nicholas Julian Golunski
Individual · Notified 18 November 2024
Holds 75–100% of voting rights
British
Born August 1979 (47)
Former controllers (3)
18 November 2024
Ceased Nicholas Terence Carter — Owns 25–50% of shares
30 June 2021
9 August 2019
Ceased Paul Young — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.4x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £205,306 |
| Creditors (< 1 year) | £87,274 |
| Net Current Assets | £118,032 |
| Shareholder Funds | £118,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Notification of a person with significant control | |||
| 4 June 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 7 November 2025 | Statement of capital following an allotment of shares | |||
| 5 October 2025 | Micro company accounts | 31 March 2025 |
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