Callow Esse Limited

Active06224109 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Fitzalbert Barclay
Owned by
Fitzalbert Barclay
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 1 Britannia Industrial Estate
Cherry Holt Road
Bourne
PE10 9LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barclay, Fitzalbert
Director · Appointed 24 May 2025
British
Born June 1954 (72)
Director · Appointed 27 September 2018
British
Born February 1955 (71)
Officer history (8 former)
24 May 2025
Appointed Barclay, Fitzalbert as Director
27 September 2018
Appointed Barclay, Claire Elizabeth as Director
27 September 2018
Resigned Barclay, Fitzalbert as Director
24 April 2015
Resigned Gardner, Valerie Delores as Secretary
21 May 2009
Appointed Gardner, Valerie Delores as Secretary
21 May 2009
Appointed Barclay, Fitzalbert as Director
21 May 2009
Resigned Gardner, Valerie as Director
21 May 2009
Resigned Crooks, Claudette as Secretary
30 January 2009
Appointed Gardner, Valerie as Director
30 January 2009
Appointed Crooks, Claudette as Secretary
30 January 2009
Resigned Barclay, Fitzalbert as Director
30 January 2009
Resigned Wilson, Christeen Ann as Secretary
24 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
24 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
24 April 2007
Appointed Barclay, Fitzalbert as Director
24 April 2007
Appointed Wilson, Christeen Ann as Secretary

Ownership 1 active

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

Fitzalbert Barclay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£16,912
Cash
£532

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £13,948 £18,691 £15,893 £15,065 £17,316 £16,912
Balance sheet detail
202520242023202220212020
Current Assets£16,912£17,316£15,065£25,763£62,741£58,779
Debtors£16,380£12,380£10,862£20,230£43,541£39,101
Cash£532£4,936£4,203£5,533£19,200£19,678
Creditors (< 1 year)£9,870£44,050£44,831
Net Current Assets£16,912£17,316£15,065£15,893£18,691£13,948
Net Assets£16,912£17,316£15,065£15,893£18,691£13,948
Shareholder Funds£16,912£17,316£15,065£15,893£18,691£13,948

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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