Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 18 February 2026
- Last conf. stmt
- 4 February 2025
Calmlight Limited
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ryan Paul Hancock
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Leonard Curtis HouseElms SquareBury New RoadWhitefieldM45 7TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hancock, Ryan Paul
Director · Appointed 17 March 2023
British
Born July 1983 (43)
Director · Appointed 17 March 2023
British
Born November 1975
Director · Appointed 17 March 2023
British
Born February 1979 (47)
Officer history (1 former)
17 March 2023
Appointed Hancock, Ryan Paul as Director
17 March 2023
17 March 2023
17 March 2023
11 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Company Governed By The Laws Of England.
Reg. no. 05383529
Holdings 1
Companies where Calmlight Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (2)
17 March 2023
Ceased Deborah Gent — Owns 25–50% of shares
17 March 2023
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Miles Better Heat Bidco Limited Owns 75–100% of shares
Fireplace Warehouse Ltd Owns 75–100% of shares
Calmlight Limited This company In liquidationOwns 75–100% of shares
DHS Installation Services Limited Owns 75–100% of shares (as a firm)
Flue and Ducting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £350,000 | £350,000 | £350,000 | ||
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Shareholder Funds | £350,000 | £350,000 | £350,000 | £350,000 | £350,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Liquidators' statement of receipts and payments | |||
| 6 June 2025 | Declaration of solvency | |||
| 6 June 2025 | Registered office address changed | |||
| 6 June 2025 | Appointment of a voluntary liquidator | |||
| 6 June 2025 | Resolutions |
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