Back to search

Calmont Limited

03788215

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Warrens Way Guildford Road, Effingham, Leatherhead, KT24 5QE
Incorporated 11/06/1999

Compliance

Last accounts

31/03/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Graham Brooker

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

John Graham Brooker

director · Since 01/04/2010

British · Scotland

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/1999

John Graham Brooker

director · Resigned 20/02/2005

Jennifer Clelland Myddleton

director · Resigned 31/12/2010

Douglas John Myddleton

secretary · Resigned 30/05/2025

Douglas John Myddleton

director · Resigned 30/05/2025

Persons with Significant Control

Mr Graham John Brooker

50–75% shares

British · Scotland

Notified 11/06/2017

Former PSCs

Mrs Jennifer Clelland Myddleton

Ceased 14/07/2024

Mr Douglas John Myddleton

Ceased 14/07/2024

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Warrens Way Guildford Road
2026-10-24

WARRENS WAY GUILDFORD ROAD

post town → Leatherhead
2026-10-24

LEATHERHEAD

officer appointed → BROOKER, John Graham
2026-10-24

CompanyRankvs 21980+ SIC 41100 peers
55

Financial strength76th percentile among SIC peers · 19/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees10/15 pts

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

Liquidity6/20 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 compliance5/15 pts

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 31/03/2024

Net Worth

£64k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£559k

Current Liabilities

£573k

2avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.98+£5k
20230.99—

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
DISS40

gazette filings brought up to date

06/06/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
TM02

termination secretary company with name termination date

14/10/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
PSC07

cessation of a person with significant control

15/07/20241 page · PDF
PSC07

cessation of a person with significant control

15/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · PDF
Director details changed

change person director company with change date

15/12/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20154 pages · PDF
MR04

mortgage satisfy charge full

17/09/20141 page · PDF
MR04

mortgage satisfy charge full

17/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20134 pages · PDF
Director details changed

change person director company with change date

28/06/20132 pages · PDF
Director details changed

change person director company with change date

28/06/20132 pages · PDF
CH03

change person secretary company with change date

28/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20126 pages · PDF
Accounts date changed

change account reference date company previous extended

22/09/20111 page · PDF
Director resigned

termination director company with name

20/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20116 pages · PDF
Address changed

change registered office address company with date old address

29/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20105 pages · PDF
Director appointed

appoint person director company with name

07/07/20102 pages · PDF
Shares allotted

capital allotment shares

07/07/20102 pages · PDF
Shares allotted

capital allotment shares

29/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20097 pages · PDF
363a

legacy

24/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20098 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20098 pages · PDF
Accounts filed

accounts with accounts type small

25/11/20088 pages · PDF
395

legacy

21/10/20083 pages · PDF
363a

legacy

18/07/20084 pages · PDF
Accounts filed

accounts with accounts type medium

21/05/200814 pages · PDF
363s

legacy

21/06/20077 pages · PDF
363s

legacy

08/11/20067 pages · PDF
Accounts filed

accounts with accounts type medium

08/11/200514 pages · PDF
363s

legacy

10/08/20057 pages · PDF
288b

legacy

16/03/20051 page · PDF
363s

legacy

16/07/20047 pages · PDF
287

legacy

16/07/20041 page · PDF
Accounts filed

accounts with accounts type medium

05/07/200414 pages · PDF
395

legacy

13/09/20033 pages · PDF
288a

legacy

28/08/20032 pages · PDF
363s

legacy

21/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20027 pages · PDF
363s

legacy

12/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20011 page · PDF
363s

legacy

27/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20002 pages · PDF
225

legacy

19/12/20001 page · PDF
RESOLUTIONS

resolution

18/12/20001 page · PDF
363s

legacy

15/06/20006 pages · PDF
288b

legacy

15/06/19991 page · PDF
Incorporated

incorporation company

11/06/199917 pages · PDF