Calton Hill Investments Limited

Active06903289 Private limited company
Incorporated
12 May 2009 (17 years)
Previously known as
Tyrolese (667) Limited (until 21 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
David John Woods
Owned by
David John Woods
Accounts type
Micro entity
Region
East of England
Address
Kewland Westerfield Lane
Tuddenham
Ipswich
IP6 9BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woods, David John
Director · Appointed 21 July 2009
British
Born July 1963 (63)
Officer history (6 former)
30 April 2026
Resigned Goode, Timothy James as Director
31 March 2023
Resigned Cardinal House (Ipswich) as Corporate Secretary
1 November 2012
Resigned Gorman, David Douglas as Director
29 June 2010
Appointed Gorman, David Douglas as Director
21 July 2009
Appointed Cardinal House (Ipswich) as Corporate Secretary
21 July 2009
Appointed Goode, Timothy James as Director
21 July 2009
Appointed Woods, David John as Director
21 July 2009
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
21 July 2009
Resigned Thorpe, James as Director
21 July 2009
Resigned Tyrolese (Directors) Limited as Corporate Director
12 May 2009
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
12 May 2009
Appointed Thorpe, James as Director
12 May 2009
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

David John Woods
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Former controllers (1)
30 April 2026
Ceased Timothy James Goode — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£500,000£500,000£500,000£303,900£250,000£200,000£200,000
Creditors (> 1 year)£3,150,000£2,650,000£2,150,000£1,850,000£1,600,000£1,350,000£1,150,000
Net Current Assets(£500,000)£500,000£500,000£303,900(£250,000)(£170,000)£182,000
Net Assets£3,149,900£2,649,900£2,153,800£1,331,900
Shareholder Funds£3,149,900£2,649,900£2,153,800£1,331,900

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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