Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Calderstones Logistics Ltd
- Incorporated
- 18 March 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (16 former)
13 February 2026
Resigned Loftus, Aaron as Director
13 February 2026
9 August 2022
Resigned Cassell, Paul as Director
9 August 2022
Appointed Loftus, Aaron as Director
30 July 2020
Resigned Rodnenkovas, Rytis as Director
30 July 2020
Appointed Cassell, Paul as Director
10 February 2020
Appointed Rodnenkovas, Rytis as Director
10 February 2020
Resigned Stanford, Marcus Christopher Darren as Director
12 July 2019
Appointed Stanford, Marcus Christopher Darren as Director
12 July 2019
12 April 2019
12 April 2019
Resigned Birch, Steven Alan as Director
11 September 2018
Resigned Budrys, Marius as Director
11 September 2018
Appointed Birch, Steven Alan as Director
16 May 2018
16 May 2018
Appointed Budrys, Marius as Director
5 April 2018
Resigned Brown, Tina Jane as Director
5 April 2018
11 October 2017
Appointed Brown, Tina Jane as Director
11 October 2017
Resigned O'Neil, Colin as Director
4 November 2016
Appointed O'Neil, Colin as Director
4 November 2016
Resigned Keir, David as Director
21 March 2016
Resigned Shaw, Robert as Director
21 March 2016
Appointed Keir, David as Director
28 October 2015
Appointed Shaw, Robert as Director
28 October 2015
Resigned France, Neil as Director
1 April 2015
Appointed France, Neil as Director
1 April 2015
31 October 2014
31 October 2014
Resigned Dean, Ken as Director
15 April 2014
Appointed Dean, Ken as Director
15 April 2014
18 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
13 February 2026
Ceased Aaron Loftus — Owns 75–100% of shares
9 August 2022
Ceased Paul Cassell — Owns 75–100% of shares
30 July 2020
Ceased Rytis Rodnenkovas — Owns 75–100% of shares
10 February 2020
Ceased Marcus Christopher Darren Stanford — Owns 75–100% of shares
12 July 2019
12 April 2019
Ceased Steven Alan Birch — Owns 75–100% of shares
11 September 2018
Ceased Marius Budrys — Owns 75–100% of shares
16 May 2018
5 April 2018
Ceased Tina Jane Brown — Owns 75–100% of shares
11 October 2017
Ceased Colin O'Neil — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £0 | £1 | £54 | £1 |
| Creditors (< 1 year) | £0 | £53 | |||||
| Net Current Assets | £1 | £1 | £1 | £0 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £0 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Micro company accounts | 31 January 2026 | ||
| 9 March 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 20 February 2026 | Appointment of a director | |||
| 20 February 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Cessation of a person with significant control |
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