Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Callis Investments Ltd
- Incorporated
- 20 March 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard Harby CallisAnthea Makarios Callis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 105 Peplins WayBrookmans ParkHertfordshireAL9 7UT
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Harby Callis
Individual · Notified 2 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Anthea Makarios Callis
Individual · Notified 2 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £140,417
- Cash
- £2,013
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,552,467 | £1,584,331 | £307,090 | |||
| Current Assets | £19,909 | £2,856 | £969 | |||
| Cash | £2,013 | £2,961 | £2,846 | |||
| Creditors (< 1 year) | £666,255 | £676,924 | £687,310 | £582,632 | £581,501 | £98,093 |
| Creditors (> 1 year) | £1,170,313 | £1,170,313 | £1,048,813 | £1,048,813 | £221,370 | |
| Net Current Assets | (£664,242) | (£673,963) | (£684,464) | (£562,723) | (£578,645) | (£97,124) |
| Net Assets | £140,417 | £93,473 | £101,602 | (£59,069) | (£43,127) | (£11,404) |
| Shareholder Funds | £140,417 | £93,473 | £101,602 | (£59,069) | (£43,127) | (£11,404) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Secretary's details changed |
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