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Calveton Uk Limited

10793181

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12 Old Bond Street, Mayfair, London, W1S 4PW
Incorporated 30/05/2017

Previously known as

Calvetron Uk Limited · until 16/06/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sandeep Vyas

director · Since 31/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Haseeb Ahmed Aziz

director · Since 31/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Haseeb Ahmed Aziz

director · Since 31/05/2017

British · United Kingdom · Age 57

Sandeep Vyas

director · Since 31/05/2017

British · England · Age 57

Former

Gateley Incorporations Limited

corporate director · Resigned 31/05/2017

Gateley Secretaries Limited

corporate secretary · Resigned 31/05/2017

Michael James Ward

director · Resigned 31/05/2017

Arvind Kumar Vij

director · Resigned 07/07/2020

Persons with Significant Control

Mr Sandeep Vyas

50–75% shares
50–75% votes

British · England · Age 57

4, Old Park Lane, London, W1K 1QW

Notified 31/05/2017

Mr Haseeb Ahmed Aziz

25–50% shares
25–50% votes

British · United Kingdom · Age 57

4, Old Park Lane, London, W1K 1QW

Notified 31/05/2017

Former PSCs

Gateley Incorporations Limited

Ceased 31/05/2017

Mr Arvind Kumar Vij

Ceased 07/07/2020

Change History

status → active
2026-06-28

Active

type → ltd
2026-06-28

Private Limited Company

address line1 → 12 Old Bond Street
2026-06-28

12 OLD BOND STREET

post town → London
2026-06-28

LONDON

CompanyRankvs 19732+ SIC 64209 peers
52

Financial strength60th percentile among SIC peers · 15/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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19732Calveton Uk Limited
52
How is this score calculated?
Financial strength15/25 pts

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

Employees11/15 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.

Longevity9/15 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 31/07/2025

Net Worth

£7k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£688k

Working capital

Current Assets

£43k

Current Liabilities

£731k

Fixed Assets

£640k

Debtors

£41k

2avg. employees

Balance Sheet

Assets less current liabilities-£49k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£0
20240.06+£0
20230.44—

Derived from filed accounts. Not audited figures.