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Callum Creative Ltd

12749950

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH
Incorporated 17/07/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

29100
Manufacture of motor vehicles
29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Adam Peter Muirhead Donfrancesco

director · Since 17/07/2020

ENGINEER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Ian Callum

director · Since 17/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr David John Fairbairn

director · Since 17/07/2020

ENGINEER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Adam Peter Muirhead Donfrancesco

director · Since 17/07/2020

British · England · Age 46

Ian Callum

director · Since 17/07/2020

British · England · Age 72

David John Fairbairn

director · Since 17/07/2020

British · England · Age 45

Former

Nigel James Hawkins

director · Resigned 17/07/2020

Thomas Peter Bird

director · Resigned 31/12/2022

Persons with Significant Control

Mr Ian Callum

25–50% shares
25–50% votes

British · England · Age 72

Unit 5 Budbrooke Point, Budbrooke Road, Warwick, CV34 5XH

Notified 17/07/2020

Mr David John Fairbairn

25–50% shares
25–50% votes

British · England · Age 45

Unit 5 Budbrooke Point, Budbrooke Road, Warwick, CV34 5XH

Notified 27/10/2023

Mr Adam Peter Muirhead Donfrancesco

25–50% shares
25–50% votes

British · England · Age 46

Unit 5 Budbrooke Point, Budbrooke Road, Warwick, CV34 5XH

Notified 27/10/2023

Former PSCs

Mr Nigel James Hawkins

Ceased 17/07/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 5 Budbrooke Point Budbrooke Road
2026-07-27

UNIT 5 BUDBROOKE POINT BUDBROOKE ROAD

post townWarwick
2026-07-27

WARWICK

officer appointedCALLUM, Ian
2026-07-27
officer appointedDONFRANCESCO, Adam Peter Muirhead
2026-07-27
officer appointedFAIRBAIRN, David John
2026-07-27

CompanyRankvs 335+ SIC 29100 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees85th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

Liquidity0/20 pts

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

Longevity6/15 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 30/06/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

Current Liabilities

£9k

Fixed Assets

£303

3avg. employees

Director Loans(2023)

Company owes directors£2k

Balance Sheet

Assets less current liabilities-£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£8k
20231.21

Derived from filed accounts. Not audited figures.