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Calm Futures Ltd

13246209

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, CM8 3EU
Incorporated 05/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Keith James Vincent

director · Since 05/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Daniel James Wylie

director · Since 12/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Keith James Vincent

director · Since 05/03/2021

British · England · Age 58

Daniel James Wylie

director · Since 12/06/2023

British · England · Age 40

Former

Mark Levey

director · Resigned 17/09/2024

Alan Paul Betts

director · Resigned 30/04/2026

Persons with Significant Control

The Wylie Group Holdings Limited

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

Unit 17, Unit 17, Little Braxted Hall, Little Braxted, CM8 3EU

Reg: 12505953 · Companies House · Private Limited Company

Notified 09/07/2026

Former PSCs

Mr Keith James Vincent

Ceased 14/07/2023

Mr Alan Paul Betts

Ceased 14/07/2023

Mr Daniel James Wylie

Ceased 09/07/2026

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Unit 17 Little Braxted Hall Witham Road
2026-09-26

UNIT 17 LITTLE BRAXTED HALL WITHAM ROAD

post town → Witham
2026-09-26

WITHAM

officer appointed → VINCENT, Keith James
2026-09-26
officer appointed → WYLIE, Daniel James
2026-09-26

CompanyRankvs 2594+ SIC 87300 peers
64

Financial strength76th percentile among SIC peers · 19/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.22× · 12/20
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 strength19/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£97k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£76k

Working capital

Current Assets

£415k

Current Liabilities

£340k

Fixed Assets

£27k

Debtors

£414k

30avg. employees+6

Balance Sheet

Assets less current liabilities£103k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£86k
2024—+£96k
20230.34—

Derived from filed accounts. Not audited figures.

Filing History34 filings

PSC07

cessation of a person with significant control

20/07/20261 page · PDF
PSC02

notification of a person with significant control

09/07/20262 pages · PDF
RP01PSC01

legacy

21/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

20/05/20263 pages · PDF
Director resigned

termination director company with name termination date

14/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
PSC changed

change to a person with significant control

07/07/20252 pages · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20247 pages · PDF
Director resigned

termination director company with name termination date

17/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20241 page · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202310 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20234 pages · PDF
PSC07

cessation of a person with significant control

20/07/20231 page · PDF
PSC notified

notification of a person with significant control

20/07/20233 pages · PDF
PSC07

cessation of a person with significant control

20/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director appointed

appoint person director company with name date

12/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20235 pages · PDF
Accounts date changed

change account reference date company current shortened

02/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20228 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20225 pages · PDF
Accounts date changed

change account reference date company current extended

20/08/20211 page · PDF
Incorporated

incorporation company

05/03/202113 pages · PDF