Callens African Woods Ltd

Active13323544 Private limited company
Incorporated
8 April 2021 (5 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Thierry Andre Godelieve Maelfait
Owned by
Thierry Andre Godelieve Maelfait
Accounts type
Small
Region
Yorkshire
Address
Westwood House
Annie Med Lane
South Cave
Brough
HU15 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 April 2021
Maelfait, Thierry Andre Godelieve
Director · Appointed 8 April 2021
Belgian
Born August 1967 (59)
Officer history (1 former)
6 July 2021
Resigned Vanhoonacker, Michel Rene Luc as Director
12 April 2021
Appointed Vanhoonacker, Michel Rene Luc as Director
8 April 2021
Appointed Myukoffice Ltd as Corporate Secretary
8 April 2021
Appointed Maelfait, Thierry Andre Godelieve as Director

Ownership 1 active

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

Thierry Andre Godelieve Maelfait
Individual · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born August 1967 (59)
Former controllers (1)
8 April 2021
Ceased Sam BV — Owns 75–100% of shares (as a firm)

Financials

Cash
£25,524
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2023 2024 (£2,748) (£22,273) (£39,338)
Balance sheet detail
202420232021
Current Assets£79,594£109,170£132,132
Debtors£54,070£94,261£130,212
Cash£25,524£14,909£1,920
Creditors (< 1 year)£118,932£131,443£134,880
Net Current Assets(£39,338)(£22,273)(£2,748)
Shareholder Funds(£39,338)(£22,273)(£2,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 December 2025

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