Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Callmac Holdings Limited
- Incorporated
- 10 September 2008 (18 years)
- Previously known as
- Superfast Builders Limited (until 22 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Wendy MckenzieDavid Stuart Mckenzie
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 107 Cleethorpe RoadGrimsbyDN31 3ER
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1970 (56)
British
Officer history (2 former)
14 July 2009
14 July 2009
14 July 2009
Resigned Temple Secretaries Limited as Corporate Secretary
14 July 2009
Resigned Company Directors Limited as Corporate Director
10 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
10 September 2008
Appointed Company Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wendy Mckenzie
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1973 (53)
British
Born October 1970 (56)
Holdings 1
Companies where Callmac Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £1,899,909
- Cash
- £1,198,919
- Employees
- 1
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £516,616 | £536,298 | £440,842 | £381,386 | £214,014 | £181,455 | £219,680 |
| Current Assets | £1,628,356 | £1,379,438 | £1,340,325 | £1,309,532 | £1,416,206 | £1,459,448 | £1,311,085 |
| Debtors | £429,437 | £286,494 | £317,456 | £196,495 | £128,937 | £135,334 | £289,424 |
| Cash | £1,198,919 | £1,092,944 | £1,022,869 | £1,113,037 | £1,287,269 | £1,324,114 | £1,021,661 |
| Creditors (> 1 year) | £0 | £278 | £5,072 | ||||
| Net Current Assets | £1,383,293 | £1,203,253 | £1,304,044 | £1,297,731 | £1,400,130 | £1,406,113 | £1,230,741 |
| Net Assets | £1,899,909 | £1,739,273 | £1,739,814 | £1,663,973 | £1,600,136 | £1,582,013 | £1,438,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 27 January 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 11 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 4 February 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 12 September 2024 | Confirmation statement with updates | 10 September 2024 |
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