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Callian Investments Ltd

07778059

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

The Offices, 19-21 West Street, Haslemere, GU27 2AB
Incorporated 19/09/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr James Jonathon Agace

director · Since 19/09/2011

CHARTERED ACCOUNTANT

BRITISH · AUSTRALIA · Age 58

Also on 4 other boards

Mrs Jane Powell

secretary · Since 19/09/2011

Mr Max Alexander Agace

director · Since 10/08/2020

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 34

Also on 8 other boards

Mrs Elaine Annette Jones

director · Since 30/03/2022

SECRETARY

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

James Jonathon Agace

director · Since 19/09/2011

British · Australia · Age 58

Jane Powell

secretary · Since 19/09/2011

Max Alexander Agace

director · Since 10/08/2020

British · England · Age 34

Elaine Annette Jones

director · Since 30/03/2022

British · United Kingdom · Age 71

Former

Simon Aron Marks

director · Resigned 15/07/2020

Melanie Louise Agace

director · Resigned 14/12/2022

Persons with Significant Control

Former PSCs

Mr Max Alexander Agace

Ceased 30/04/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Offices
2026-07-26

THE OFFICES

post townHaslemere
2026-07-26

HASLEMERE

officer appointedPOWELL, Jane
2026-07-26
officer appointedAGACE, James Jonathon
2026-07-26
officer appointedAGACE, Max Alexander
2026-07-26
officer appointedJONES, Elaine Annette
2026-07-26

CompanyRankvs 69432+ SIC 68100 peers
48

Financial strength51th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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 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 31/12/2025

Net Worth

£115

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£4k

Current Liabilities

£1.8M

0avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.00

Derived from filed accounts. Not audited figures.