Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Callena Limited
- Incorporated
- 26 September 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Wolsey House Farm Strickland Manor HillYoxfordSaxmundhamIP17 3JF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2013
British
Born May 1957 (69)
Director · Appointed 26 September 2013
British
Born December 1964 (61)
Anthony, Philip
Secretary · Appointed 26 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09629065
Former controllers (2)
30 September 2016
30 September 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Callena Limited This company Owns 75–100% of shares
Hog Hill Holiday Cottages Limited Owns 75–100% of shares
Kabsec Consultancy Ltd Owns 25–50% of shares
Whi Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £6,237
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,934 | £2,275 | £1,855 | £2,090 | £0 | |
| Current Assets | £37,971 | £40,961 | £21,895 | £38,765 | £32,658 | £23,613 |
| Creditors (< 1 year) | £33,668 | £38,254 | £17,127 | £28,155 | £27,642 | £22,098 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £4,303 | £2,707 | £4,768 | £10,610 | £5,016 | £1,515 |
| Net Assets | £6,237 | £4,982 | £6,623 | £12,700 | £5,016 | £1,515 |
| Shareholder Funds | £6,237 | £4,982 | £6,623 | £12,700 | £5,016 | £1,515 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 9 December 2025 | Micro company accounts | 30 June 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 21 January 2025 | Micro company accounts | 30 June 2024 | ||
| 1 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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