Calluna House Ltd

Active10516120 Private limited company
Incorporated
8 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Kenneth Milburn
Accounts type
Micro entity
Region
South West
Address
15 Queens Drive
Taunton
TA1 4XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Matthew Kenneth Milburn
Individual · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Ronald Leonard Gould
Individual · Notified 8 December 2016
Has significant influence or control
British
Born April 1955 (71)

Holdings 1

Companies where Calluna House Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2025
Ceased Kim Rossi — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,041
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,041 £2,041 £2,041 £2,041 £2,041 £2,041
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£734,048£765,048£840,048£882,048£963,048£986,812
Creditors (< 1 year)£732,008£763,008£838,008£880,008£961,008£984,772
Net Current Assets£2,040£2,040£2,040£2,040£2,040£2,040
Net Assets£2,041£2,041£2,041£2,041£2,041£2,041
Shareholder Funds£2,041£2,041£2,041£2,041£2,041£2,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Cessation of a person with significant control
16 December 2025Micro company accounts31 March 2025
8 December 2025Confirmation statement with no updates7 December 2025
14 December 2024Micro company accounts31 March 2024
10 December 2024Confirmation statement with updates7 December 2024
Show all recent filings

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