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Callancote Limited

01402570

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH
Incorporated 29/11/1978

Previously known as

Callancote Invicta Packaging Public Limited Company · until 05/12/2005
Callancote Public Limited Company · until 31/10/1997

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Terence William Moore

director · Since 12/04/1991

PACKAGING MATERIALS MANUFACTURER

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mrs Catherine Eileen Moore

secretary · Since 12/04/1991

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mrs Catherine Eileen Moore

director · Since 12/04/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr Daryn Moore

director · Since 12/04/1991

PACKAGING MATERIALS MANUFACTUR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

David Moore

director · Since 20/01/2000

DIRECTOR

BRITISH · Age 60

James John William Moore

director · Since 01/10/2013

COMPANY DIRECOR

BRITISH · UNITED KINGDOM · Age 39

Catherine Eileen Moore

secretary

British

Catherine Eileen Moore

director

British · United Kingdom · Age 80

Daryn Moore

director

British · United Kingdom · Age 59

Terence William Moore

director

British · United Kingdom · Age 80

David Moore

director · Since 20/01/2000

British · Age 60

James John William Moore

director · Since 01/10/2013

British · United Kingdom · Age 39

Former

Robert Brand

director · Resigned 31/12/1991

Persons with Significant Control

Mrs Catherine Eileen Moore

25–50% shares

British · United Kingdom · Age 80

33, New Street Hill, Bromley, BR1 5AX

Notified 06/04/2016

Mr Daryn Moore

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 59

11, Beverley Road, Bromley, BR2 8QF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 31/10/1997Registered 04/11/1997
charge
outstanding

MIDLAND BANK PLC

Created 18/04/1986Registered 25/04/1986

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Hilden Park House
2026-07-18

HILDEN PARK HOUSE

post town → Hildenborough
2026-07-18

HILDENBOROUGH

CompanyRankvs 172+ SIC 17219 peers
51

Financial strength39th percentile among SIC peers · 10/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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90
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89
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88
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88
6Manor Packaging Limited
88
7Sandland Packaging Limited
88
8Fibre Drums Limited
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9Amipak Limited
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172Callancote Limited
61
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£13k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£62k

Working capital

Current Assets

£202k

Current Liabilities

£140k

Fixed Assets

£43k

Debtors

£119k

9avg. employees+1

Balance Sheet

Assets less current liabilities£104k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.44-£29k
20251.51+£666
20241.48+£2k
20231.03—

Derived from filed accounts. Not audited figures.