Back to search

The Calder Group (Midlands) Ltd

07441495

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

Bolton Lodge Cheadle Road, Oakamoor, Stoke-On-Trent, ST10 3AN
Incorporated 16/11/2010

Previously known as

T.E. & S.M. Buck Ltd · until 20/06/2018

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Susan Buck

director · Since 16/11/2010

British · England · Age 52

Thomas Edward Buck

director · Since 16/11/2010

British · England · Age 55

Andrew John Burcher

director · Since 23/11/2021

British · England · Age 58

Former

Paul John Hewish

director · Resigned 26/10/2022

Persons with Significant Control

Mr Andrew John Burcher

25–50% shares
25–50% votes

English · England · Age 58

The Conifers, Lenham Heath Road, Maidstone, ME17 2BU

Notified 01/05/2023

Former PSCs

Mr Thomas Edward Buck

Ceased 19/01/2026

Mrs Susan Buck

Ceased 19/01/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Bolton Lodge Cheadle Road
2026-05-07

BOLTON LODGE CHEADLE ROAD

post townStoke-On-Trent
2026-05-07

STOKE-ON-TRENT

officer appointedBUCK, Susan
2026-05-07
officer appointedBUCK, Thomas Edward
2026-05-07
officer appointedBURCHER, Andrew John
2026-05-07

CompanyRankvs 9513+ SIC 82990 peers
80

Financial strength69th percentile among SIC peers · 17/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees13/15 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 31/05/2025

Net Worth

£18k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£59k

Current Liabilities

£11k

Debtors

£47k

4avg. employees

Balance Sheet

Bank loans & overdrafts£30k
Assets less current liabilities£49k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20255.57+£0
20255.57-£8k
20243.90+£14k
20238.70+£1k
20223.87+£8k
20217.04+£108
20205.07-£2k
20191.47

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

27/02/20266 pages · PDF
PSC07

cessation of a person with significant control

19/01/20261 page · PDF
PSC07

cessation of a person with significant control

19/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
PSC changed

change to a person with significant control

22/05/20232 pages · PDF
PSC changed

change to a person with significant control

22/05/20232 pages · PDF
PSC changed

change to a person with significant control

19/05/20232 pages · PDF
PSC notified

notification of a person with significant control

19/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20182 pages · PDF
RESOLUTIONS

resolution

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
PSC notified

notification of a person with significant control

05/12/20172 pages · PDF
PSC notified

notification of a person with significant control

05/12/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

15/03/20171 page · PDF
Director details changed

change person director company with change date

07/12/20162 pages · PDF
Director details changed

change person director company with change date

07/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20113 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/10/20113 pages · PDF
Incorporated

incorporation company

16/11/20109 pages · PDF