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Calmont Metro Limited

06280146

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB
Incorporated 14/06/2007

Compliance

Last accounts

31/03/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Graham Brooker

director · Since 14/06/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

John Graham Brooker

director · Since 14/06/2007

British · Scotland

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/06/2007

Instant Companies Limited

corporate nominee director · Resigned 14/06/2007

Douglas John Myddleton

secretary · Resigned 30/05/2025

Douglas John Myddleton

director · Resigned 30/05/2025

Persons with Significant Control

Mr Graham John Brooker

25–50% shares

British · Scotland

Notified 14/06/2017

Former PSCs

Mr Douglas John Myddleton

Ceased 30/05/2025

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Thorncroft Manor
2026-10-24

THORNCROFT MANOR

post town → Leatherhead
2026-10-24

LEATHERHEAD

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

CompanyRankvs 30421+ SIC 41100 peers
55

Financial strength92th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

Employees10/15 pts

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

Liquidity2/20 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

£815k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£765k

Working capital

Current Assets

£313k

Current Liabilities

£1.1M

2avg. employees

Balance Sheet

Assets less current liabilities£765k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.29+£6k
20230.29—

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with updates

06/06/20264 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

15/10/20253 pages · PDF
TM02

termination secretary company with name termination date

15/10/20251 page · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 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
Accounts filed

accounts with accounts type micro entity

08/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · 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
Accounts filed

accounts with accounts type micro entity

19/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 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

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20164 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

15/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20144 pages · PDF
MR04

mortgage satisfy charge full

14/02/20144 pages · PDF
MR04

mortgage satisfy charge full

29/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20134 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

18/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20125 pages · PDF
Accounts date changed

change account reference date company previous extended

22/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20115 pages · PDF
Address changed

change registered office address company with date old address

05/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20105 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
363a

legacy

03/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20095 pages · PDF
225

legacy

02/03/20091 page · PDF
363a

legacy

16/07/20084 pages · PDF
395

legacy

06/03/20084 pages · PDF
395

legacy

20/02/20083 pages · PDF
88(2)R

legacy

18/02/20082 pages · PDF
288a

legacy

18/07/20073 pages · PDF
288a

legacy

06/07/20073 pages · PDF
288b

legacy

27/06/20071 page · PDF
288b

legacy

27/06/20071 page · PDF
Incorporated

incorporation company

14/06/200717 pages · PDF