Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Calver Leisure Ltd
- Incorporated
- 7 September 2015 (11 years)
- Previously known as
- Calver It Consultancy Services Limited (until 1 November 2021)Plus Ultra It Limited (until 4 April 2016)Calver It Consultancy Services Limited (until 4 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nicholas Calver
- Owned by
- Rachel Nina Calver
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5The Village Main RoadFleggburghGt YarmouthNR29 3DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2016
British
Born August 1970 (56)
Calver, Nicholas
Director · Appointed 7 September 2015
British
Born December 1967 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Holdings 1
Companies where Calver Leisure Ltd is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
6 April 2018
Ceased Nicholas John Calver — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £97,783 | £104,630 | £111,723 | £117,686 | £2,026 | £3,295 |
| Current Assets | £25,370 | £17,981 | £19,699 | £38,541 | £123,203 | £140,656 |
| Creditors (< 1 year) | £118,293 | £98,317 | £66,783 | £81,768 | £58,187 | £21,226 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | (£90,212) | (£75,223) | (£44,137) | (£30,673) | £70,407 | £119,430 |
| Net Assets | £72,135 | £66,256 | £110,954 | |||
| Shareholder Funds | (£2,319) | £19,889 | £60,299 | £72,135 | £66,256 | £110,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 1 September 2026 | Micro company accounts | 30 September 2025 | ||
| 24 September 2025 | Micro company accounts | 30 September 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 8 September 2025 | Secretary's details changed |
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