Calmont Metro Limited

Active06280146 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Graham John Brooker
Accounts type
Micro entity
Region
South East
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2007
Also at Calmont Sugarhouse Ltd (proposed for strike-off) · more companies
British
Born March 1957 (69)
Officer history (4 former)
30 May 2025
Resigned Myddleton, Douglas John as Secretary
30 May 2025
Resigned Myddleton, Douglas John as Director
14 June 2007
Appointed Brooker, John Graham as Director
14 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
14 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 2007
Appointed Myddleton, Douglas John as Secretary
14 June 2007
Appointed Myddleton, Douglas John as Director

Ownership 1 active

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

Individual · Notified 14 June 2017
Owns 25–50% of shares
British
Born March 1957 (69)
Former controllers (1)
30 May 2025
Ceased Douglas John Myddleton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£815,153)
Employees
2
Debt Ratio
361%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£862,161) (£837,228) (£808,343) (£809,402) (£815,153)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£312,696£313,958£314,942£89£7
Creditors (< 1 year)£1,077,849£1,073,360£1,073,285£787,317£862,168
Creditors (> 1 year)£50,000£50,000£50,000£50,000£0
Net Current Assets(£765,153)(£759,402)(£758,343)(£787,228)(£862,161)
Net Assets(£815,153)(£809,402)(£808,343)(£837,228)(£862,161)
Shareholder Funds(£815,153)(£809,402)(£808,343)(£837,228)(£862,161)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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