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Calgary Just Companies Ltd

04338715

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

Calgary House, Britons Lane, Sherringham, NR26 8TS
Incorporated 12/12/2001

Previously known as

Calgary Just Company Limited · until 18/01/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Philip Giblin

secretary · Since 30/04/2025

Deborah Mary Giblin

director · Since 30/04/2025

Irish · England · Age 68

Declan Patrick Giblin

director · Since 30/04/2025

Irish · England · Age 69

Philip Michael Giblin

director · Since 19/05/2025

Irish · England · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 12/12/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/12/2001

Calvin Neville Pigott

secretary · Resigned 10/01/2002

Gary Philip Abel

director · Resigned 04/03/2021

Calvin Neville Pigott

director · Resigned 30/04/2025

Stephanie Clare Pigott

secretary · Resigned 30/04/2025

Persons with Significant Control

Coolglas Developments Limited

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

Hailes House, Hailes, Cheltenham, GL54 5PB

Reg: 06315156 · Companies House · Private Limited Company

Notified 30/04/2025

Former PSCs

Mr Gary Philip Abel

Ceased 04/03/2021

Mr Calvin Neville Pigott

Ceased 30/04/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2006Registered 28/11/2006Satisfied 21/08/2024

Change History

officer appointedGIBLIN, Philip Michael
2026-05-05
officer appointedGIBLIN, Philip
2026-05-05
officer appointedGIBLIN, Deborah Mary
2026-05-05
officer appointedGIBLIN, Declan Patrick
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Calgary House
2026-05-05

CALGARY HOUSE

post townSherringham
2026-05-05

SHERRINGHAM

CompanyRankvs 1799+ SIC 47910 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£316k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.7M

Fixed Assets

£178k

Debtors

£345k

16avg. employees+2

Tax at Year End

Corp tax£80k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.65+£252k
20231.88+£98k
20221.75+£312k
20211.53-£137k
20201.89+£30k
20191.67-£86k
20182.40

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with updates

05/01/20265 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20251 page · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
RESOLUTIONS

resolution

08/05/20251 page · PDF
MA

memorandum articles

08/05/202510 pages · PDF
AP03

appoint person secretary company with name date

02/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
PSC05

change to a person with significant control

01/05/20252 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
TM02

termination secretary company with name termination date

01/05/20251 page · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
PSC02

notification of a person with significant control

01/05/20252 pages · PDF
PSC07

cessation of a person with significant control

01/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202512 pages · PDF
Share buyback

capital return purchase own shares

18/03/20254 pages · PDF
Shares cancelled

capital cancellation shares

06/03/20256 pages · PDF
Shares cancelled

capital cancellation shares

06/03/20256 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202412 pages · PDF
MR04

mortgage satisfy charge full

21/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202314 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202113 pages · PDF
Shares cancelled

capital cancellation shares

20/07/20216 pages · PDF
Share buyback

capital return purchase own shares

20/07/20213 pages · PDF
Shares cancelled

capital cancellation shares

28/04/20214 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20215 pages · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
PSC07

cessation of a person with significant control

04/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
CH03

change person secretary company with change date

18/02/20211 page · PDF
PSC changed

change to a person with significant control

18/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Director details changed

change person director company with change date

05/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Director details changed

change person director company with change date

21/01/20142 pages · PDF
CH03

change person secretary company with change date

21/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20136 pages · PDF
Address changed

change registered office address company with date old address

19/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20095 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20096 pages · PDF
363a

legacy

29/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20086 pages · PDF
363a

legacy

07/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20076 pages · PDF
363a

legacy

18/12/20062 pages · PDF
395

legacy

28/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20066 pages · PDF
363a

legacy

03/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20056 pages · PDF
363s

legacy

22/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20046 pages · PDF
363s

legacy

10/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20036 pages · PDF
363s

legacy

20/12/20027 pages · PDF
225

legacy

26/02/20021 page · PDF
CERTNM

certificate change of name company

18/01/20023 pages · PDF
88(2)R

legacy

18/01/20022 pages · PDF
225

legacy

18/01/20021 page · PDF
288b

legacy

18/01/20021 page · PDF
288a

legacy

18/01/20022 pages · PDF
288b

legacy

12/12/20011 page · PDF
288b

legacy

12/12/20011 page · PDF
Incorporated

incorporation company

12/12/200117 pages · PDF