Calborne Limited

Active06734020 Private limited company
Incorporated
27 October 2008 (18 years)
Industry
Activities of mortgage finance companies (64922)
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas Antony Roscoe
Owned by
Shan Marie Roscoe
Accounts type
Total exemption full
Region
Greater London
Address
1-2 Craven Road
Ealing
London
W5 2UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roscoe, Nicholas Antony
Director · Appointed 1 December 2023
British
Born October 1988 (38)
Director · Appointed 27 October 2008
British
Born January 1958 (68)
Officer history (2 former)
1 December 2023
Appointed Roscoe, Nicholas Antony as Director
27 October 2008
Appointed Roscoe, Antony David as Director
27 October 2008
Appointed Alpha Secretarial Limited as Corporate Secretary
27 October 2008
Resigned Alpha Secretarial Limited as Corporate Secretary
27 October 2008
Appointed Parry, David Robert as Director
27 October 2008
Resigned Parry, David Robert as Director

Ownership 1 active

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

Shan Marie Roscoe
Individual · Notified 2 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1959 (67)
Former controllers (2)
2 December 2024
Ceased Antony David Roscoe — Owns 50–75% of shares
8 November 2022
Ceased Shan Marie Roscoe — Owns 25–50% of shares

Financials

Cash
£282,314
Employees
1
Current Ratio
49.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £464,601 £442,044 £412,356 £462,634 £517,683 £530,521
Balance sheet detail
202520242023202220212020
Fixed Assets£1,629
Current Assets£539,814£535,804£661,471£419,385£450,919£481,062
Debtors£257,500£415,000£650,000£50,000£7,500£30,000
Cash£282,314£120,804£11,471£369,385£443,419£451,062
Creditors (< 1 year)£10,922£18,121£198,837£7,029£8,875£16,461
Net Current Assets£528,892£517,683£462,634£412,356£442,044£464,601
Shareholder Funds£530,521£517,683£462,634£412,356£442,044£464,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
4 August 2026Total exemption full accounts31 March 2026
27 July 2026Cessation of a person with significant control
22 October 2025Notification of a person with significant control
22 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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