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Calshot Group Limited

13526894

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

James Wharf, Ocean Quay, Southampton, SO14 5QY
Incorporated 23/07/2021

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Glen Read

director · Since 23/07/2021

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 46

Also on 3 other boards

Mr Ian Gerald Patrick Wace

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Miss Rachel Rose King

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Glen Read

director · Since 23/07/2021

New Zealander · England · Age 46

Ian Gerald Patrick Wace

director · Since 23/07/2021

British · England · Age 63

Rachel Rose King

director · Since 11/05/2023

British · United Kingdom · Age 44

Former

Duncan Sven Eriksen

director · Resigned 30/06/2022

Bethan Frances Canterbury

director · Resigned 11/05/2023

Persons with Significant Control

Mr Ian Gerald Patrick Wace

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

British · England · Age 63

James Wharf, Ocean Quay, Southampton, SO14 5QY

Notified 23/07/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1James Wharf
2026-08-18

JAMES WHARF

post townSouthampton
2026-08-18

SOUTHAMPTON

officer appointedKING, Rachel Rose
2026-08-18
officer appointedREAD, Glen
2026-08-18
officer appointedWACE, Ian Gerald Patrick
2026-08-18

CompanyRankvs 38096+ SIC 64209 peers
38

Financial strength21th percentile among SIC peers · 5/25
Employees89th percentile among SIC peers · 13/15
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 strength5/25 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.

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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

3avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2025.0.111