The Calverley Reservoir Sales Company Limited

Active06488560 Private limited company
Incorporated
30 January 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Yorkshire
Address
5&6 Manor Garth
Eastfield
Scarborough
YO11 3TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born November 1964
Director · Appointed 4 November 2025
British
Born May 1982 (44)
Officer history (7 former)
4 November 2025
Appointed Littleboy, David Michael as Director
4 November 2025
Appointed Yordanov, Plamen Marianov as Director
4 November 2025
Resigned Cga Secretarial Limited as Corporate Secretary
4 November 2025
Resigned Hyett, Alexander Edward as Director
31 December 2016
Appointed Cga Secretarial Limited as Corporate Secretary
31 January 2012
Resigned Rock, David Henry as Director
1 October 2008
Resigned Hyett, Timothy Matthew as Secretary
30 January 2008
Appointed Pemex Services Limited as Corporate Director
30 January 2008
Resigned Amersham Services Limited as Corporate Director
30 January 2008
Resigned Pemex Services Limited as Corporate Director
30 January 2008
Appointed Hyett, Timothy Matthew as Secretary
30 January 2008
Appointed Amersham Services Limited as Corporate Director
30 January 2008
Appointed Rock, David Henry as Director
30 January 2008
Resigned Pemex Services Limited as Corporate Secretary
30 January 2008
Appointed Hyett, Alexander Edward as Director
30 January 2008
Appointed Pemex Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16413473
Former controllers (2)
4 November 2025
Ceased Calverley Reservoir Development Company Limited — Owns 75–100% of shares
5 April 2025
Ceased David Henry Rock — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Calverley Reservoir Sales Company Limited This company Owns 75–100% of shares

Financials

Net Assets
(£450,486)
Employees
1
Debt Ratio
115%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£301,232) (£286,169) (£271,388) (£287,504) (£359,394) (£450,486)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,104,500£3,104,500£3,104,500£3,104,500£3,104,500£3,104,500
Current Assets£1,869£2,527£20,271£32,851£20,965£7,665
Cash£2,527£20,271£32,851£20,965£7,665
Creditors (< 1 year)£87,629
Creditors (> 1 year)£3,469,226£2,596,753
Net Current Assets(£85,760)(£867,141)(£795,251)(£779,135)(£793,916)(£808,979)
Net Assets(£450,486)(£359,394)(£287,504)(£271,388)(£286,169)(£301,232)
Shareholder Funds(£450,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Previous accounting period extended
11 August 2026Micro company accounts31 March 2026
28 May 2026Director's details changed
28 May 2026Director's details changed
3 February 2026Confirmation statement with updates30 January 2026
Show all recent filings

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