Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Calluna Silva Limited
- Incorporated
- 14 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Robert DreaneenSimon Derwood Austin Drewett
- Owned by
- Silvanus Vermögensverwaltungsgesellschaft MBH
- Accounts type
- Full
- Region
- Greater London
- Address
- Wogan HouseGreat Portland StreetLondonW1W 7NY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born May 1968 (58)
Dreaneen, Andrew Robert
Director · Appointed 14 October 2024
British
Born December 1975 (50)
Drewett, Simon Derwood Austin
Director · Appointed 14 October 2024
British
Born December 1970 (55)
Corporate Secretary · Appointed 14 October 2024
Also at Obs Hotel Limited, Quadrans Capital Ltd
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Silvanus Vermögensverwaltungsgesellschaft MBH
Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £8,592,017
- Cash
- £202,154
- Turnover
- £0
- Profit Before Tax
- (£308,083)
- Debt Ratio
- 2%
- Current Ratio
- 1.4x
- Return on Equity
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £8,521,563 |
| Current Assets | £245,711 |
| Debtors | £43,557 |
| Cash | £202,154 |
| Creditors (< 1 year) | £175,357 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £70,354 |
| Net Assets | £8,592,017 |
| Shareholder Funds | £8,592,017 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £308,083 |
| Operating Profit | (£308,083) |
| Profit Before Tax | (£308,083) |
| Tax | £0 |
| Profit for Period | (£308,083) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 13 October 2026 |
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