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Calmbay Limited

03908019

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Avondale Works Woodland Way, Kingswood, Bristol, BS15 1PA
Incorporated 17/01/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Samuel Robert Paterson

director · Since 25/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Ms Noreen Richardson

director · Since 18/01/2012

NONE SUPPLIED

BRITISH · BRISTOL UNITED KINGDOM · Age 70

Mr Paul Jefferies

director · Since 04/10/2012

JOINER

BRITISH · UNITED KINGDOM · Age 66

Mr Mark Powell

director · Since 15/05/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Samuel Robert Paterson

director · Since 25/04/2005

British · United Kingdom · Age 66

Noreen Richardson

director · Since 18/01/2012

British · Bristol United Kingdom · Age 70

Paul Jefferies

director · Since 04/10/2012

British · United Kingdom · Age 66

Mark Powell

director · Since 15/05/2020

British · United Kingdom · Age 59

Former

Corporate Appointments Limited

corporate nominee director · Resigned 08/03/2000

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/03/2000

Alan Raymond Smart

director · Resigned 08/03/2003

Paul Robert Jefferies

director · Resigned 23/03/2005

Martyn Bebnowicz Harris

director · Resigned 17/12/2007

Andrew Stephen Richardson

secretary · Resigned 16/01/2010

Christine Rita Bebnowicz Harris

director · Resigned 18/01/2011

Peter Collings

secretary · Resigned 16/01/2012

Andrew Stephen Richardson

director · Resigned 18/01/2012

David Stanley Powell

director · Resigned 07/03/2012

Simon Gordon Holmes

director · Resigned 24/10/2018

Mark Powell

director · Resigned 18/02/2020

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 2 Avondale Works Woodland Way
2026-07-24

UNIT 2 AVONDALE WORKS WOODLAND WAY

post townBristol
2026-07-24

BRISTOL

officer appointedJEFFERIES, Paul
2026-07-24
officer appointedPATERSON, Samuel Robert
2026-07-24
officer appointedPOWELL, Mark
2026-07-24
officer appointedRICHARDSON, Noreen
2026-07-24

CompanyRankvs 8759+ SIC 68209 peers
82

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£37k

Current Liabilities

£11k

Fixed Assets

£1.2M

Debtors

£8k

Profit After Tax

£228k

1avg. employees

Tax at Year End

Corp tax£8k
Dividends paid£30k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.34+£198k
20243.35-£7k
20233.23

Derived from filed accounts. Not audited figures.