Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Calpe Holdings Limited
- Incorporated
- 2 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Louise Anne Kentish
- Accounts type
- Micro entity
- Region
- South East
- Address
- 10 Haskells YardGodalmingGU7 1AE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Louise Anne Kentish
Individual · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1970 (56)
Former controllers (1)
2 October 2023
Ceased Alan Roy Kentish — Owns 25–50% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Calpe Holdings Limited This company
Options UK Personal Pensions LLP Holds 25–50% of voting rights
MK Sipp Trustees UK Limited Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares
Segensworth Management Company Limited Owns 25–50% of shares
Pathlines Holdings Limited Owns 25–50% of shares
Gresham Pension Trustees Limited Owns 75–100% of shares
Pathlines Pensions UK Limited Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited Owns 75–100% of shares
London & Colonial (Trustee Services) UK Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 10) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 11) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 16) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 5) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 6) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 7) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 8) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 9) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties) Limited Owns 75–100% of shares
Personal Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,979
- Employees
- 3
- Debt Ratio
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £224,000 |
| Current Assets | £2,277,000 |
| Creditors (> 1 year) | £2,500,000 |
| Net Current Assets | £2,311,140 |
| Net Assets | £4,979 |
| Shareholder Funds | £4,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 11 August 2025 | Micro company accounts | 31 December 2024 | ||
| 23 June 2025 | Previous accounting period extended | |||
| 18 November 2024 | Confirmation statement with updates | 1 October 2024 | ||
| 2 November 2023 | Change of details for a person with significant control |
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