Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Calshot Group Limited
- Incorporated
- 23 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ian Gerald Patrick Wace
- Accounts type
- Group
- Region
- South East
- Address
- James WharfOcean QuaySouthamptonSO14 5QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2023
British
Born July 1982 (44)
New Zealander
Born September 1980 (46)
Director · Appointed 23 July 2021
British
Born January 1963 (63)
Officer history (2 former)
11 May 2023
11 May 2023
30 June 2022
16 May 2022
23 July 2021
23 July 2021
23 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Holdings 3
Companies where Calshot Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £2
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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