Calvert Brain & Fraulo Architectural Limited

Active06122671 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Architectural activities (71111)
Controlled by
Roy Warren Brain
Tracy Jane Brain
Accounts type
Micro entity
Region
East of England
Address
1B Victory Court
34 Bryggen Road
King's Lynn
PE30 2HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 September 2008
British
Director · Appointed 12 September 2008
British
Born March 1965 (61)
Director · Appointed 21 February 2007
British
Born January 1966 (60)
Officer history (6 former)
27 July 2018
Resigned Kenney, David Gavin Mark as Director
1 May 2012
Appointed Kenney, David Gavin Mark as Director
12 September 2008
Resigned Minns, Gavin Brent as Secretary
12 September 2008
Appointed Brain, Tracy Jane as Director
12 September 2008
Appointed Brain, Roy Warren as Secretary
12 September 2008
Resigned Hood, James Llewellyn as Director
20 September 2007
Appointed Minns, Gavin Brent as Secretary
20 September 2007
Resigned Hood, James Llewellyn as Secretary
21 February 2007
Appointed Brain, Roy Warren as Director
21 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
21 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Hood, James Llewellyn as Secretary
21 February 2007
Appointed Hood, James Llewellyn as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£44,673
Employees
6
Debt Ratio
51%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 2025 2026 £54,257 £5,706 (£12,203) £42,635 £44,673
Balance sheet detail
2026202520242023202220212020
Fixed Assets£27,893£22,132£2,827£2,606£1,953£2,604£2,352
Current Assets£64,052£82,852£49,778£56,131£111,750£213,738£168,196
Creditors (< 1 year)£43,229£59,454£51,485£29,533£26,256£40,360£34,529
Creditors (> 1 year)£4,043£2,895£13,323£23,498£33,190£41,667
Net Current Assets£20,823£23,398(£1,707)£26,598£85,494£178,989£137,087
Net Assets£44,673£42,635(£12,203)£5,706£54,257
Shareholder Funds£44,673£42,635(£12,203)£5,706£54,257£137,064£136,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts31 March 2026
12 February 2026Confirmation statement with no updates29 January 2026
14 August 2025Micro company accounts31 March 2025
13 May 2025Registered office address changed
2 February 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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