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Calthorpe Edgbaston Mill Limited

05648676

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

76 HAGLEY ROAD, B16 8LU
Incorporated 08/12/2005

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Ian Wooldridge Fcca Acis

director · Since 15/05/2020

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Haydn John Cooper

director · Since 13/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Gerald Anthony Allison

director · Since 24/07/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 9 other boards

Mrs Paula Maria Hay-Plumb

director · Since 24/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr David Ian Wooldridge

secretary · Since 19/11/2021

Mr Philip John Clark

director · Since 21/09/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Persons with Significant Control

Sir Euan Hamilton Anstruther-Gough-Calthorpe

Significant control

British · United Kingdom · Age 60

76 Hagley Road, B16 8LU

Notified 06/04/2016

Gerald Anthony Allison

75–100% votes

British · England · Age 74

76 Hagley Road, B16 8LU

Notified 29/09/2017

Paula Maria Hay-Plumb

75–100% votes

British · England · Age 66

76 Hagley Road, B16 8LU

Notified 29/09/2017

Mrs Paula Maria Hay-Plumb

75–100% votes

British · England · Age 66

76 Hagley Road, B16 8LU

Notified 29/09/2017

Mr Gerald Anthony Allison

75–100% votes

British · England · Age 74

76 Hagley Road, B16 8LU

Notified 29/09/2017

Philip John Clark

75–100% votes

British · England · Age 61

76 Hagley Road, B16 8LU

Notified 31/07/2023

Mr Philip John Clark

75–100% votes

British · United Kingdom · Age 61

76 Hagley Road, B16 8LU

Notified 31/07/2023

Former PSCs

Calthorpe Estates Cf Nominee (No1) Limited

Ceased 29/09/2017

Calthorpe Estates Cf Nominee (No 2) Limited

Ceased 29/09/2017

Mr Andrew John Parker

Ceased 31/07/2023

Charges1 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 28/08/2020Registered 02/09/2020Satisfied 04/10/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2016Registered 05/12/2016

CompanyRankvs 33292+ SIC 68209 peers
49

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 05/04/2025

Turnover

£358k

Annual revenue

Net Worth

£2.2M

Balance sheet strength

Cash

£302k

Cash in the bank

Profit Before Tax

£438k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£183k

Fixed Assets

£6.1M

Debtors

£8k

Admin Expenses

£252k

Operating Profit

£574k

Profit After Tax

£437k

23avg. employees+1
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£295k

Derived from filed accounts. Not audited figures.