Calveton UK Limited

Active10793181 Private limited company
Incorporated
30 May 2017 (9 years)
Previously known as
Calvetron UK Limited (until 16 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sandeep Vyas
Haseeb Ahmed Aziz
Accounts type
Total exemption full
Region
Greater London
Address
12 Old Bond Street
Mayfair
London
W1S 4PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Sandeep Vyas
Individual · Notified 31 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1969 (57)
Haseeb Ahmed Aziz
Individual · Notified 31 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Former controllers (2)
7 July 2020
Ceased Arvind Kumar Vij — Holds 25–50% of voting rights
31 May 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,800
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £33,553 (£16,808) (£21,281) (£28,241) (£45,194) (£48,673)
Balance sheet detail
202520242023202220212020
Fixed Assets£639,771£639,799£149£199£265(£353)
Current Assets£42,885£47,182£22,580£25,740£26,897(£7,064)
Debtors£41,085£41,085£9,745£8,245£6,445
Cash£1,800£6,097£12,835£17,495£20,452
Creditors (< 1 year)£731,329£732,175£50,970£47,220£43,970
Net Current Assets(£688,444)(£684,993)(£28,390)(£21,480)(£17,073)£33,906
Net Assets£33,553
Shareholder Funds(£48,673)(£45,194)(£28,241)(£21,281)(£16,808)£33,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 July 2025
30 March 2026Confirmation statement with no updates29 March 2026
1 December 2025Registered office address changed
1 December 2025Registered office address changed
3 November 2025Registered office address changed
Show all recent filings

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