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Callisto Glass Facades Limited

13490418

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

333 Dukesway Court, Team Valley Trading Estate, Gateshead, NE11 0BH
Incorporated 02/07/2021

Previously known as

System Roofing Services Limited · until 02/04/2026

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

43290
Other construction installation
43910
Roofing activities

Officers

Steven Mark Roberts

director · Since 02/07/2021

British · United Kingdom · Age 60

Lianne Davison

secretary · Since 14/12/2021

John Peter Davies

director · Since 18/01/2024

British · United Kingdom · Age 60

Simon Tuckwell

director · Since 01/04/2026

British · United Kingdom · Age 53

Former

Wendy Ann Edgell

secretary · Resigned 14/12/2021

Keith Soulsby

director · Resigned 31/03/2024

Thomas Edward Hayes

director · Resigned 01/01/2025

Keith Alfred Muldoon

director · Resigned 01/01/2025

Persons with Significant Control

Mgm Limited

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

333, Dukesway Court, Newcastle Upon Tyne, NE11 0BH

Reg: 02682028 · Companies House · Private Company Limited By Shares

Notified 01/04/2026

Former PSCs

Northern Bear Roofing Limited

Ceased 31/03/2026

Change History

officer appointedDAVISON, Lianne
2026-06-06
officer appointedDAVIES, John Peter
2026-06-06
officer appointedROBERTS, Steven Mark
2026-06-06
officer appointedTUCKWELL, Simon
2026-06-06
post townGateshead
2026-06-06

NEWCASTLE UPON TYNE

statusactive
2026-06-06

Active

postcodeNE11 0BH
2026-06-06

NE20 9SJ

nameCALLISTO GLASS FACADES LIMITED
2026-06-06

SYSTEM ROOFING SERVICES LIMITED

typeltd
2026-06-06

Private Limited Company

address line1333 Dukesway Court
2026-06-06

A1 GRAINGER PRESTWICK PARK

CompanyRankvs 27157+ SIC 43290 peers
24

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 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.

Longevity5/15 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 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House