Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Calleva Investments Limited
- Incorporated
- 18 July 2017 (9 years)
- Previously known as
- CRSB Shelfco 13 Limited (until 9 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o S&W Partners LLP14th Floor103 Colmore RowBirminghamB3 3AG
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
10 December 2020
Ceased Malcolm Peter Speight Barton — Owns 75–100% of shares
10 December 2020
Ceased Peter George Foster — Owns 75–100% of shares
5 October 2017
Ceased Halco Nominees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £7,820,024
- Cash
- £22,973
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,698,541 | £6,446,024 | £6,308,492 | £5,997,374 | £5,801,688 | ||
| Current Assets | £53,440 | £55,978 | £19,988 | £5,557 | £13,986 | ||
| Debtors | £42 | ||||||
| Cash | £22,973 | £8,702 | £53,439 | £55,977 | £19,098 | ||
| Creditors (< 1 year) | £19,068 | £13,049 | £15,065 | £14,880 | £14,400 | £14,400 | £9,600 |
| Net Current Assets | £38,375 | £41,098 | £5,588 | (£8,843) | £4,386 | ||
| Net Assets | £7,820,024 | £7,382,584 | £6,736,957 | £6,471,177 | £6,314,080 | £5,988,532 | £5,806,074 |
| Shareholder Funds | £7,820,024 | £7,382,584 | £6,736,957 | £6,471,177 | £6,314,080 | £5,988,532 | £5,806,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 23 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 September 2025 | Registered office address changed | |||
| 11 September 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 11 September 2025 | Director's details changed |
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