Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Callwell Limited
- Incorporated
- 29 May 2013 (13 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Robert WellsteadRobert Alan Scarff
- Accounts type
- Total exemption full
- Address
- 5 Eleanors CrossDunstableLU6 1SU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2016
British
Born September 1958 (68)
Director · Appointed 29 May 2013
British
Born April 1971 (55)
Officer history (4 former)
19 May 2020
Resigned Pennells, Andrew Michael as Director
15 May 2017
Appointed Pennells, Andrew Michael as Director
15 May 2017
Resigned Wellstead, Joanne as Director
1 June 2016
19 May 2015
Resigned Marlow, Brett Allan as Director
19 May 2015
Resigned Skitt, Dominic as Director
29 May 2013
29 May 2013
Appointed Marlow, Brett Allan as Director
29 May 2013
Appointed Skitt, Dominic as Director
29 May 2013
Appointed Wellstead, Joanne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Holdings 1
Companies where Callwell Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £156,395
- Cash
- £164,034
- Employees
- 5
- Debt Ratio
- 31%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £813 | £2,032 | £3,252 | £1,508 | £965 | |
| Current Assets | £226,037 | £141,737 | £117,296 | £177,978 | £71,186 | £52,649 |
| Debtors | £62,003 | £68,992 | £92,964 | £73,192 | £66,912 | £40,370 |
| Cash | £164,034 | £72,745 | £24,332 | £104,786 | £4,274 | £12,279 |
| Creditors (< 1 year) | £45,711 | £35,851 | £75,230 | £197,517 | £105,155 | £252,404 |
| Creditors (> 1 year) | £24,744 | £30,230 | £35,794 | £40,584 | £50,000 | |
| Net Current Assets | £180,326 | £105,886 | £42,066 | (£19,539) | (£33,969) | (£199,755) |
| Net Assets | £156,395 | £77,688 | £9,524 | (£58,615) | (£83,004) | (£198,110) |
| Shareholder Funds | £77,688 | £9,524 | (£58,615) | (£83,004) | (£198,110) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with updates | 16 January 2025 | ||
| 2 December 2024 | Statement of capital following an allotment of shares |
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