Calico Sheffield Limited

Active12519497 Private limited company
Incorporated
16 March 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
92 Haven Green Court
Haven Green
Ealing
W5 2UY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08742377
Former controllers (5)
29 April 2024
Ceased Bhavik Jayendrakumar Shah — Owns 75–100% of shares
31 December 2023
Ceased Dhaval Mistry — Has significant influence or control
27 June 2022
Ceased NR Ursa Ltd — Has significant influence or control
16 March 2020
Ceased Niveda Realty Ltd — Owns 75–100% of shares
16 March 2020
Ceased NR Orion LLP — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bjsfo Lendco 1 LLP Has significant influence or control
Bjsfo Lendco 2 LLP Has significant influence or control
Calico Sheffield Limited This company Owns 75–100% of shares
NF Alpha 2 LLP Has significant influence or control
Niveda Group Ltd Owns 75–100% of shares
Niveda Capital Ltd Proposed for strike-offOwns 75–100% of shares
Niveda Investments Limited Owns 75–100% of shares
Niveda Realty Ltd Owns 75–100% of shares
NR Hercules 2 Ltd Proposed for strike-offOwns 25–50% of shares
NR Andromeda Ltd Has significant influence or control
Octanos Capital Advisory Ltd Owns 25–50% of shares
PCL S&P Propco 1 Ltd Owns 25–50% of shares
Providus Capital Ltd Owns 25–50% of shares
Beasley Court Ltd Owns 25–50% of shares
PCL Lendco 1 LLP Has significant influence or control
PCL Lendco 2 LLP Has significant influence or control
Reciprocal Solutions Investco LLP Holds 75–100% of voting rights
Reciprocal Solutions Group Ltd Status not confirmedOwns 75–100% of shares
Sarthak Investments LLP Has significant influence or control
Solace Projects Investco LLP Has significant influence or control
Stratton Land Investco LLP Has significant influence or control
Retail & Wholesale Stores (UK) Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£732,663)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£76,863) (£202,158) (£732,663) (£732,663) (£732,663)
Balance sheet detail
20252024202320222021
Current Assets£1,681£1,681£1,681£5,328,310£4,847,729
Debtors£0
Cash£1,681
Creditors (< 1 year)£40,180£40,180£41,380£399,369£4,058,378
Creditors (> 1 year)£692,964£692,964£692,964£5,148,464£866,214
Net Current Assets(£38,499)(£38,499)(£39,699)£4,946,786£789,351
Net Assets(£732,663)(£732,663)(£732,663)(£202,158)(£76,863)
Shareholder Funds(£732,663)(£732,663)(£202,158)(£76,863)

Filings

Filing history not loaded yet. See it on Companies House

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