Calleva Limited
02880629
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 01/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 01/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 30/05/2024
DIRECTOR
SWEDISH · SWEDEN · Age 38
Also on 3 other boards
Former
corporate nominee director · Resigned 21/12/1993
corporate nominee secretary · Resigned 21/12/1993
corporate nominee director · Resigned 21/12/1993
secretary · Resigned 01/01/1996
secretary · Resigned 04/07/2002
director · Resigned 30/05/2024
secretary · Resigned 30/05/2024
director · Resigned 30/05/2024
Persons with Significant Control
Calleva Holding Limited
Market Way, North Petherton, Bridgwater, TA6 6DF
Reg: 15556690 · Companies House · Private Company Limited By Shares
Notified 20/12/2024
Former PSCs
Mr Clive Anthony Griffiths
Ceased 18/12/2017
Mrs Wendy Shaw
Ceased 18/12/2017
Calleblend Limited
Ceased 26/08/2022
Tj Zen Limited
Ceased 20/12/2024
Charges0 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
MARKET WAY MARKET WAY
BRIDGWATER
CompanyRankvs 4329+ SIC 32990 peers70
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£2.0M
Balance sheet strength
Cash
£979k
Cash in the bank
Net Current Assets
£1.6M
Working capital
Current Assets
£3.0M
Current Liabilities
-£1.4M
Fixed Assets
£578k
Debtors
£1.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 2.08 |
Derived from filed accounts. Not audited figures.