Calmor Limited

Active06795603 Private limited company
Incorporated
20 January 2009 (17 years)
Previously known as
Sandco 1106 Limited (until 20 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
North East
Address
C/o Cpt Evolve Business Centre
Cygnet Way
Houghton Le Spring
DH4 5QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2009
British
Born May 1959 (67)
Officer history (5 former)
19 November 2025
Resigned Dodd, Eric as Secretary
19 November 2025
Resigned Dodd, Eric as Director
26 March 2009
Appointed Coulthard, Julian Nicholas as Director
26 March 2009
Appointed Dodd, Eric as Secretary
26 March 2009
Appointed Dodd, Eric as Director
26 March 2009
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
26 March 2009
Resigned Hewitt, Colin Thompson as Director
26 March 2009
Resigned Ward Hadaway Incorporations Limited as Corporate Director
20 January 2009
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
20 January 2009
Appointed Hewitt, Colin Thompson as Director
20 January 2009
Appointed Ward Hadaway Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16844746
Former controllers (2)
19 November 2025
Ceased Eric Dodd — Owns 25–50% of shares
19 November 2025
Ceased Julian Nicholas Coulthard — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£5,116,696)
Cash
£13,068
Debt Ratio
1376%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2022 2023 2024 2025 (£4,966,122) (£5,171,676) (£5,332,984) (£5,396,715) (£5,399,418) (£5,116,696)
Balance sheet detail
202520242023202220202019
Fixed Assets£375,083£438,952£503,708£571,176£668,444£733,467
Current Assets£26,068£5,109£43,848£51,053
Debtors£13,000£0£36,830£27,356
Cash£13,068£5,436£10,046£5,109£7,018£23,697
Creditors (< 1 year)£5,470,346£88,306£61,696£61,546£654,477£637,630
Creditors (> 1 year)£47,501£5,755,500£5,848,773£5,847,723£5,126,991£5,000,512
Net Current Assets(£5,444,278)(£82,870)(£51,650)(£56,437)(£610,629)(£586,577)
Net Assets(£5,116,696)(£5,399,418)(£5,396,715)(£5,332,984)(£5,171,676)(£4,966,122)
Shareholder Funds(£5,116,696)(£5,399,418)(£5,396,715)(£5,332,984)(£5,171,676)(£4,966,122)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Total exemption full accounts30 June 2025
13 February 2026Confirmation statement with updates20 January 2026
11 December 2025Satisfaction of a charge in full
26 November 2025Cessation of a person with significant control
26 November 2025Cessation of a person with significant control
Show all recent filings

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