Back to search

The Callard Company Ltd

13783416

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Dashwood Avenue, High Wycombe, HP12 3DZ
Incorporated 06/12/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

59111
Motion picture production activities

Officers

Leon Ian Callard

director · Since 06/12/2021

British · United Kingdom · Age 34

Persons with Significant Control

Mr Leon Ian Callard

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 34

Unit 36, Silk Mill Industrial Estate, Tring, HP23 5EF

Notified 06/12/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line131 Dashwood Avenue
2026-05-07

31 DASHWOOD AVENUE

post townHigh Wycombe
2026-05-07

HIGH WYCOMBE

officer appointedCALLARD, Leon Ian
2026-05-07

CompanyRankvs 6478+ SIC 59111 peers
52

Financial strength71th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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.

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 31/12/2025

Net Worth

£9k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£40k

Current Liabilities

£38k

Fixed Assets

£34k

Debtors

£11k

0avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Assets less current liabilities£37k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07+£0
20251.07+£0
20251.07-£10k
20242.19+£5k
20231.70-£684
20222.12

Derived from filed accounts. Not audited figures.

Filing History10 filings

Accounts filed

accounts with accounts type total exemption full

03/03/202610 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20235 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20224 pages · PDF
Incorporated

incorporation company

06/12/202128 pages · PDF