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Calder Investments Limited

Calder Investments Limited is an active company incorporated on 22 January 1957 with the registered office located in Ware, Hertfordshire. Calder Investments Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00577378
Private limited company
Age
68 years
Incorporated 22 January 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (5 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Address
Paddock Hill House Sacombe Green
Sacombe
Ware
SG12 0JH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1947
Mr Paul Nicholas
PSC • British • Lives in England • Born in Jul 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
P.A.N. Holdings Limited
Mrs Susan Renn and Mrs Susan Renn are mutual people.
Active
P.A. Nicholas Investments Limited
Mrs Susan Renn and Mrs Susan Renn are mutual people.
Dissolved
Pan Air Limited
Mrs Susan Renn and Mrs Susan Renn are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 6 months
Cash in Bank
Unreported
Decreased by £321.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.58K
Decreased by £320.5K (-99%)
Total Liabilities
-£1.23K
Decreased by £355.07K (-100%)
Net Assets
£1.35K
Increased by £34.56K (-104%)
Debt Ratio (%)
48%
Decreased by 62.6% (-57%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 3 Sep 2025
Accounting Period Shortened
28 Days Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 3 Sep 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 31 Aug 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 18 Apr 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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