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The Calming Co Limited

SC589031

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Calming Co Limited C/O Azets, Quay 2, 139 Fountainbridge, EH3 9QG
Incorporated 16/02/2018

Previously known as

Celo Vape Uk Limited · until 02/04/2019
Vapor Distributors Uk Limited · until 15/03/2018
Celo Vape Uk Limited · until 19/02/2018

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

13990
Manufacture of other textiles

Officers

Laurence Arthur David Booth-Clibborn

director · Since 29/09/2022

British · United Kingdom · Age 32

Benjamin Charles Fletcher

director · Since 29/09/2022

British · United Kingdom · Age 55

Former

Stephen Mckenzie

secretary · Resigned 29/09/2022

Stephen Alexander Mckenzie

director · Resigned 29/09/2022

Jacob David Fuller

director · Resigned 29/09/2022

Emily Victoria Holgate

director · Resigned 27/06/2024

Persons with Significant Control

The Mothership Group Ltd

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

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Reg: 13013594 · Companies House · Limited By Shares

Notified 29/09/2022

Former PSCs

Mr Stephen Alexander Mckenzie

Ceased 01/11/2019

Mr Jacob David Fuller

Ceased 04/06/2020

Mr Stephen Alexander Mckenzie

Ceased 29/09/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Calming Co Limited C/O Azets
2026-05-07

THE CALMING CO LIMITED C/O AZETS

post town139 Fountainbridge
2026-05-07

139 FOUNTAINBRIDGE

CompanyRankvs 565+ SIC 13990 peers
55

Financial strength46th percentile among SIC peers · 12/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 05/04/2025

Net Worth

£295

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£753k

Working capital

Current Assets

£1.6M

Current Liabilities

£862k

Fixed Assets

£25k

Debtors

£1.3M

0avg. employees

Balance Sheet

Assets less current liabilities£778k
Signed by B C Fletcher Company Registration No. SC589031 THE CALMING CO LIMITEDPrepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.87

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

24/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202412 pages · PDF
PSC05

change to a person with significant control

15/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20224 pages · PDF
TM02

termination secretary company with name termination date

04/10/20221 page · PDF
PSC02

notification of a person with significant control

03/10/20222 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
PSC07

cessation of a person with significant control

03/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20225 pages · PDF
Share buyback

capital return purchase own shares

28/07/20224 pages · PDF
Shares cancelled

capital cancellation shares

26/07/20224 pages · PDF
SH08

capital name of class of shares

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20219 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20214 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
PSC07

cessation of a person with significant control

18/09/20201 page · PDF
PSC notified

notification of a person with significant control

18/09/20202 pages · PDF
RESOLUTIONS

resolution

22/06/20201 page · PDF
MA

memorandum articles

19/06/202029 pages · PDF
SH10

capital variation of rights attached to shares

19/06/20202 pages · PDF
SH08

capital name of class of shares

19/06/20202 pages · PDF
Shares allotted

capital allotment shares

18/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20204 pages · PDF
Accounts date changed

change account reference date company current extended

16/01/20201 page · PDF
Shares allotted

capital allotment shares

19/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20191 page · PDF
PSC notified

notification of a person with significant control

12/12/20192 pages · PDF
PSC07

cessation of a person with significant control

12/12/20191 page · PDF
RESOLUTIONS

resolution

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
RESOLUTIONS

resolution

15/03/20183 pages · PDF
RESOLUTIONS

resolution

19/02/20183 pages · PDF
Incorporated

incorporation company

16/02/201840 pages · PDF