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Calm Estates Ltd

10686915

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

5 North End Road, London, NW11 7RJ
Incorporated 23/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Carmela Miller

secretary · Since 23/03/2017

Mr Ariel Miller

director · Since 23/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Carmela Miller

secretary · Since 23/03/2017

Ariel Miller

director · Since 23/03/2017

British · England · Age 67

Former

Michael Duke

director · Resigned 23/03/2017

Persons with Significant Control

Calm Investments Ltd

75–100% shares

5, North End Road, London, NW11 7RJ

Reg: 08785413 · Companies House · Limited Company

Notified 23/03/2017

Former PSCs

Fd Secretarial Ltd

Ceased 23/03/2017

Charges2 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/10/2022Registered 14/10/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/10/2022Registered 14/10/2022

Change History

officer appointed → MILLER, Carmela
2026-09-26
officer appointed → MILLER, Ariel
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 5 North End Road
2026-09-26

5 NORTH END ROAD

post town → London
2026-09-26

LONDON

CompanyRankvs 167069+ SIC 68209 peers
37

Financial strength26th percentile among SIC peers · 7/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£116

Cash in the bank

Net Current Assets

-£123k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.7M

Debtors

£2.6M

Profit After Tax

£980

1avg. employees

Tax at Year End(2023)

Dividends paid£144k

Balance Sheet

Assets less current liabilities£25k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.96
20230.95

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
DISS40

gazette filings brought up to date

07/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20237 pages · PDF
GAZ1

gazette notice compulsory

31/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/03/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
DISS40

gazette filings brought up to date

18/11/20201 page · PDF
GAZ1

gazette notice compulsory

17/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/03/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
MR04

mortgage satisfy charge full

03/12/20181 page · PDF
MR04

mortgage satisfy charge full

03/12/20181 page · PDF
PSC05

change to a person with significant control

19/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/201714 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20176 pages · PDF
AP03

appoint person secretary company with name date

30/03/20172 pages · PDF
Director appointed

appoint person director company with name date

30/03/20172 pages · PDF
Director resigned

termination director company with name termination date

27/03/20171 page · PDF
Incorporated

incorporation company

23/03/201727 pages · PDF