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Calleva Ingredients Limited

08605628

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

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

Details

Market Way Market Way, North Petherton, Bridgwater, TA6 6DF
Incorporated 11/07/2013

Previously known as

Shride Limited · until 01/05/2015

Compliance

Last accounts

31/12/2024

small

Accounts

Up to date

Confirmation statement

Last: 11/07/2025

Due

On track

Industry

96090
Other personal service activities

Officers

Mr Edward James Ryle

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mrs Natasha Grace Ryle

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Christian Merup

director · Since 30/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 40

Also on 2 other boards

Alexander Leppanen

director · Since 30/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 3 other boards

Edward James Ryle

director · Since 01/06/2018

British · England · Age 38

Natasha Grace Ryle

director · Since 01/06/2018

British · England · Age 38

Christian Merup

director · Since 30/05/2024

Swedish · Sweden · Age 40

Alexander Leppanen

director · Since 30/05/2024

Swedish · Sweden · Age 38

Former

Clive Antony Griffiths

director · Resigned 30/05/2024

Wendy Shaw

director · Resigned 30/05/2024

Persons with Significant Control

Calleva Holding Limited

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

Market Way, North Petherton, Bridgwater, TA6 6DF

Reg: 15556690 · Companies House · Private Company Limited By Shares

Notified 20/12/2024

Former PSCs

Mr Clive Antony Griffiths

Ceased 25/02/2021

Mrs Wendy Shaw

Ceased 25/02/2021

Tj Zen Limited

Ceased 20/12/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Market Way Market Way
2026-07-26

MARKET WAY MARKET WAY

post townBridgwater
2026-07-26

BRIDGWATER

officer appointedLEPPANEN, Alexander
2026-07-26
officer appointedMERUP, Christian
2026-07-26
officer appointedRYLE, Edward James
2026-07-26
officer appointedRYLE, Natasha Grace
2026-07-26

CompanyRankvs 38852+ SIC 96090 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio -5.28× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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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.

Employees13/15 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.

Longevity13/15 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 31/12/2023

Net Worth

£2.1M

Balance sheet strength

Cash

£450k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.6M

Current Liabilities

-£498k

Debtors

£2.2M

4avg. employees
Prepared with VT Final Accounts (tagged by user)

EstimatesDerived

YearCurrent Ratio
20235.28

Derived from filed accounts. Not audited figures.