Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Callold Investments Limited
- Incorporated
- 19 March 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 March 2010
Director · Appointed 19 March 2010
British
Born May 1948 (78)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 02796173
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ebs (UK) Limited Owns 75–100% of shares
Ebs Corporate Services Limited Owns 75–100% of shares (as a firm)
Araknid Limited Owns 75–100% of shares (as a firm)
Aureus Capital Limited Owns 75–100% of shares (as a firm)
Callold Investments Limited This company Owns 75–100% of shares
Pax Terra Limited Owns 75–100% of shares (as a firm)
Your Company in the UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 15 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with updates | 19 March 2025 | ||
| 29 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 27 March 2024 | Confirmation statement with updates | 19 March 2024 |
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