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Callum Automotive Ltd

15698798

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 01/05/2024

Compliance

Last accounts

31/05/2026

total exemption full

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

29100
Manufacture of motor vehicles
45111
Sale of new cars and light motor vehicles

Officers

Mr Ian Stuart Callum

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Adam Peter Muirhead Donfrancesco

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr David John Fairbairn

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ian Stuart Callum

director · Since 01/05/2024

British · England · Age 72

Adam Peter Muirhead Donfrancesco

director · Since 01/05/2024

British · England · Age 46

David John Fairbairn

director · Since 01/05/2024

British · England · Age 45

Former

Oliver Joe Evans

director · Resigned 06/08/2025

Persons with Significant Control

Project Four Design Limited

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

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

Reg: 11405883 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/05/2024

Change History

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

CompanyRankvs 466+ SIC 29100 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees85th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

Longevity2/15 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 31/05/2026

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£10

3avg. employees-1

Balance Sheet

Assets less current liabilities£10
Prepared with IRIS Accounts Production