Kaluc Ltd

Active05977102 Private limited company
Incorporated
24 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Denise Silvian Nicholls
Peter Shaun Nicholls
Accounts type
Total exemption full
Region
South West
Address
1 Market Hill
Calne
Wiltshire
SN11 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2006
British
Born September 1947 (79)
Director · Appointed 24 October 2006
British
Born September 1947 (79)
Officer history (3 former)
2 February 2023
Resigned Nicholls, Denise Silvian as Secretary
20 March 2017
Resigned Coombs, Katie as Director
20 March 2017
Resigned Jennings, Lucy Claire as Director
24 October 2006
Appointed Nicholls, Denise Silvian as Director
24 October 2006
Appointed Nicholls, Peter Shaun as Director
24 October 2006
Appointed Coombs, Katie as Director
24 October 2006
Appointed Jennings, Lucy Claire as Director
24 October 2006
Appointed Nicholls, Denise Silvian as Secretary

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
Former controllers (2)
3 January 2020
Ceased Lucy Claire Nicholls — Owns 25–50% of shares
3 January 2020
Ceased Katie Coombs — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£141,044
Cash
£216,774
Debt Ratio
80%
Current Ratio
71.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £60,682 (£96,134) (£147,246) £108,106 £398,268 £136,933 £141,044
Balance sheet detail
2025202420232022202120202019
Fixed Assets£295,443£295,450£295,883£942£452£709£1,839
Current Assets£409,705£443,261£753,329£954,059£1,752,700£1,236,900£1,661,059
Cash£216,774£414,856£95,497£16,314
Creditors (< 1 year)£5,707£13,577£5,983£4,742£252£729,269£744,056
Creditors (> 1 year)£558,397£588,201£644,961£842,153£1,900,146£604,474£858,160
Net Current Assets£403,998£429,684£747,346£949,317£1,752,448£507,631£917,003
Net Assets£141,044£136,933£398,268£108,106(£147,246)(£96,134)£60,682
Shareholder Funds£141,044£136,933£398,268(£147,246)(£96,134)£60,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts30 September 2025
14 April 2026Confirmation statement with no updates20 January 2026
7 October 2025Satisfaction of a charge in full
7 October 2025Satisfaction of a charge in full
7 October 2025Satisfaction of a charge in full
Show all recent filings

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