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Calshaw Properties Limited

04226584

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF
Incorporated 01/06/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Allan Raymond Taylor

director · Since 24/10/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Vivian Emmy Taylor

secretary · Since 30/12/2003

BRITISH · Age 77

Also on 9 other boards

Simon Mark Collins

director · Since 01/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Vivian Emmy Taylor

director · Since 01/06/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Allan Raymond Taylor

director · Since 24/10/2001

British · England · Age 77

Vivian Emmy Taylor

secretary · Since 30/12/2003

British

Simon Mark Collins

director · Since 01/06/2010

British · United Kingdom · Age 52

Vivian Emmy Taylor

director · Since 01/06/2010

British · United Kingdom · Age 77

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 24/10/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 24/10/2001

Combined Nominees Limited

corporate nominee director · Resigned 24/10/2001

George David Angus

secretary · Resigned 30/12/2003

Stephen Stuart Solomon Conway

director · Resigned 30/12/2003

Persons with Significant Control

Newcroft Investments Limited

75–100% shares
75–100% votes

325-327, Oldfield Lane North, Greenford, UB6 0FX

Reg: 07088499 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/08/2018Registered 24/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 09/07/2018Registered 25/07/2018
Charge
outstanding

LLOYDS BANK PLC

Created 05/07/2018Registered 05/07/2018
Charge
outstanding

LLOYDS BANK PLC

Created 26/06/2018Registered 26/06/2018

Change History

officer appointedTAYLOR, Vivian Emmy
2026-08-18
officer appointedCOLLINS, Simon Mark
2026-08-18
officer appointedTAYLOR, Allan Raymond
2026-08-18
officer appointedTAYLOR, Vivian Emmy
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line12 Tolherst Court, Turkey Mill Business Park
2026-08-18

2 TOLHERST COURT, TURKEY MILL BUSINESS PARK

post townMaidstone
2026-08-18

MAIDSTONE

CompanyRankvs 32714+ SIC 82990 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.4M

Debtors

£95k

Profit After Tax

£47k

0avg. employees

Tax at Year End

Corp tax£45k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£124k
20241.83+£47k
20232.43

Derived from filed accounts. Not audited figures.