Calleva Ingredients Limited

Dissolved 18 Aug 202608605628 Private limited company
Incorporated
11 July 2013
Previously known as
Shride Limited (until 1 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Accounts type
Small
Region
South West
Address
Market Way Market Way
North Petherton
Bridgwater
TA6 6DF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2024
Swedish
Born March 1988 (38)
Director · Appointed 30 May 2024
Swedish
Born July 1986 (40)
Director · Appointed 1 June 2018
British
Born March 1988 (38)
Director · Appointed 1 June 2018
British
Born December 1987 (38)
Officer history (2 former)
30 May 2024
Appointed Leppanen, Alexander as Director
30 May 2024
Appointed Merup, Christian as Director
30 May 2024
Resigned Shaw, Wendy as Director
30 May 2024
Resigned Griffiths, Clive Antony as Director
1 June 2018
Appointed Ryle, Natasha Grace as Director
1 June 2018
Appointed Ryle, Edward James as Director
11 July 2013
Appointed Shaw, Wendy as Director
11 July 2013
Appointed Griffiths, Clive Antony as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15556690
Former controllers (3)
20 December 2024
Ceased TJ Zen Limited — Owns 75–100% of shares
25 February 2021
Ceased Wendy Shaw — Owns 25–50% of shares
25 February 2021
Ceased Clive Antony Griffiths — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calleva Ingredients Limited This company DissolvedOwns 75–100% of shares
Calleva Limited Owns 75–100% of shares

Financials

Net Assets
£2,131,629
Cash
£450,476
Employees
4
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,248,172 £1,591,308 £1,883,341 £2,100,002 £2,131,629
Balance sheet detail
20232022202120202019
Current Assets£2,630,075£3,054,813£2,927,142£2,031,565£1,312,964
Debtors£2,179,599£2,493,916£2,579,343£625,914£1,120,943
Cash£450,476£543,617£347,799£1,405,651£192,021
Creditors (< 1 year)(£498,446)(£954,811)(£1,043,801)(£440,257)(£64,792)
Net Current Assets£2,131,629£2,100,002£1,883,341£1,591,308£1,248,172
Net Assets£2,131,629£2,100,002£1,883,341£1,591,308£1,248,172
Shareholder Funds£2,131,629£2,100,002£1,883,341£1,591,308£1,248,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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