Calmac Limited

Active06469232 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Richard Martin Mccallum
Steven Richard Mccallum
Owned by
Richard Martin Mccallum
Steven Richard Mccallum
Accounts type
Micro entity
Region
Yorkshire
Address
Willow Cottage
Blackshaw Head
Hebden Bridge
HX7 7JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccallum, Richard Martin, Mr.
Director · Appointed 1 November 2017
British
Born July 1982 (44)
Mccallum, Jane Alsion
Secretary · Appointed 1 May 2014
Mccallum, Steven Richard
Director · Appointed 10 January 2008
British
Born November 1958
Officer history (4 former)
2 May 2025
Resigned Brady, Joshua Philip as Director
1 July 2023
Appointed Brady, Joshua Philip as Director
1 November 2017
Appointed Mccallum, Richard Martin, Mr. as Director
1 May 2014
Appointed Mccallum, Jane Alsion as Secretary
1 May 2014
Resigned Roberts, John as Secretary
31 January 2010
Resigned Calderbank, Beverley Pauline as Director
10 January 2008
Appointed Mccallum, Steven Richard as Director
10 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
10 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
10 January 2008
Appointed Calderbank, Beverley Pauline as Director
10 January 2008
Appointed Roberts, John as Secretary

Ownership 2 active

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

Richard Martin Mccallum
Individual · Notified 1 November 2017
Owns 25–50% of shares
British
Born July 1982 (44)
Steven Richard Mccallum
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1958

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
3
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £135,253 £215,883 £135,153 £243,275 £210,380
Balance sheet detail
202520242023202220212020
Fixed Assets£154,994£181,513£80,546£114,530£54,767
Current Assets£101,298£177,906£96,425£234,764£137,783
Creditors (< 1 year)£45,912£116,144£65,001£41,818£133,411£57,297
Net Current Assets£55,386£61,762£54,607£101,353£80,486
Shareholder Funds£210,380£243,275£135,153£215,883£135,253

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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