Calmore Industrial Limited

Active08751181 Private limited company
Incorporated
28 October 2013 (13 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Accounts type
Total exemption full
Region
South East
Address
1 Manor Court
6 Barnes Wallis Road
Fareham
PO15 5TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1968 (58)
Officer history (2 former)
1 June 2026
Resigned Spafford, Nigel Brian as Director
4 April 2025
Appointed Randall, Peter as Director
4 April 2025
Resigned Spafford, Susan as Director
28 October 2013
Appointed Spafford, Susan as Director
28 October 2013
Appointed Spafford, Nigel Brian as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10950807
Former controllers (2)
30 November 2017
Ceased Nigel Brian Spafford — Owns 25–50% of shares
30 November 2017
Ceased Susan Spafford — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Shalico Limited Owns 75–100% of shares
Calmore Industrial Limited This company Owns 75–100% of shares
Cougar Engineering & Construction Limited Has significant influence or control
Jaguar Engineering Group Limited Has significant influence or control
NBS Engineering Solutions Limited Has significant influence or control
Puma Engineering & Construction Limited Has significant influence or control
Shoo 806AA Limited Owns 75–100% of shares

Financials

Cash
£2
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,773,132 £6,773,132 £6,773,132 £6,773,132 £6,773,132 £6,773,132
Balance sheet detail
202420232022202120202019
Fixed Assets£6,953,678£6,953,678£6,953,678
Current Assets£243,044£243,044£243,044£243,044£243,044£243,044
Debtors£243,042£243,042£243,042£243,042£243,042£243,042
Cash£2£2£2£2£2£2
Creditors (< 1 year)£423,590£423,590£423,590£423,590£423,590£423,590
Net Current Assets(£180,546)(£180,546)(£180,546)(£180,546)(£180,546)(£180,546)
Shareholder Funds£6,773,132£6,773,132£6,773,132£6,773,132£6,773,132£6,773,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
2 September 2026Total exemption full accounts31 December 2025
2 June 2026Termination of appointment of a director
29 October 2025Confirmation statement with no updates28 October 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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