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Calmcast Limited

12067906

active
ltd
england wales
Companies House
Accounts overdue
Health Score
54 / 100

Notable Risks

10/30
Filing
10/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

379 Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU
Incorporated 25/06/2019

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David James Gulliford

director · Since 29/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Timothy Jethro Alston

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

David James Gulliford

director · Since 29/08/2019

British · England · Age 38

Timothy Jethro Alston

director · Since 28/08/2024

British · United Kingdom · Age 42

Former

Peter Gulliford

director · Resigned 28/03/2022

Anita Geraldine Burdon

director · Resigned 28/03/2022

Mark David Burdon

director · Resigned 28/03/2022

Persons with Significant Control

Mr David James Gulliford

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

379, Princesway, Gateshead, NE11 0TU

Notified 28/03/2022

Mr Timothy Jethro Alston

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 42

379, Princesway, Gateshead, NE11 0TU

Notified 28/08/2024

Former PSCs

Dr Peter Gulliford

Ceased 28/03/2022

Mr Mark David Burdon

Ceased 28/03/2022

Charges3 outstanding

A registered charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/10/2019Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED ACTING AS SECURITY TRUSTEE

Created 29/10/2019Registered 13/08/2026Satisfied 13/08/2026
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/12/2022Registered 05/01/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED ACTING AS SECURITY TRUSTEE

Created 29/10/2019Registered 31/10/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/10/2019Registered 09/10/2019

Change History

officer appointedALSTON, Timothy Jethro
2026-07-24
officer appointedGULLIFORD, David James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1379 Princesway
2026-07-24

379 PRINCESWAY

post townGateshead
2026-07-24

GATESHEAD

CompanyRankvs 35593+ SIC 64209 peers
30

Financial strength69th percentile among SIC peers · 17/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees9/15 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.

Longevity7/15 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.

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 31/08/2024

Net Worth

£77k

Balance sheet strength

Cash

£190

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£115k

Current Liabilities

£1.5M

Fixed Assets

£2.3M

Debtors

£115k

1avg. employees

Balance Sheet

Bank loans & overdrafts£65k
Assets less current liabilities£961k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.08+£68k
20230.07

Derived from filed accounts. Not audited figures.