Calico Business Park Management Company Limited

Active06638426 Private limited company
Incorporated
4 July 2008 (18 years)
Industry
Residents property management (98000)
Directors
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Shire Financial Services 1 Calico Business Park
Sandy Way
Amington
Tamworth
B77 4BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2018
English
Born March 1956 (70)
Officer history (3 former)
15 November 2018
Appointed Worton, John as Director
15 November 2018
Resigned Gadsby, Peter James as Director
28 May 2014
Resigned Mitchell, Ashley Fraser Lewis as Secretary
17 December 2012
Appointed Gadsby, Peter James as Director
17 December 2012
Resigned Carlisle, Christopher Duncan as Director
4 July 2008
Appointed Carlisle, Christopher Duncan as Director
4 July 2008
Appointed Mitchell, Ashley Fraser Lewis as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02476571
Former controllers (2)
1 August 2024
Ceased John Worton and Martin Edward Smith Trading As Shire Financial Services — Owns 25–50% of shares
15 November 2018
Ceased Cedar House Investments Limited — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Calico Business Park Management Company Limited This company Owns 25–50% of shares
Shire Professional Services Ltd. Owns 75–100% of shares
Shire Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£38,961
Cash
£44,588
Profit Before Tax
£1,269
Employees
1
Current Ratio
365.4x
Return on Equity
3%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £39,212 £38,617 £40,186 £38,174 £37,829 £38,961
Balance sheet detail
202520242023202220212020
Current Assets£50,065£47,540£52,336£49,821£49,793£49,276
Debtors£2,598£2,073
Cash£44,588£43,131£49,539£47,612£47,195£47,203
Creditors (< 1 year)£137£66£222£213
Net Assets£38,961£37,829£38,174£40,186£38,617£39,212
Shareholder Funds£38,961£38,617£39,212

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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