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Caldrail Limited

Caldrail Limited is an active company incorporated on 12 February 1976 with the registered office located in Hemel Hempstead, Hertfordshire. Caldrail Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01244176
Private limited company
Age
49 years
Incorporated 12 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avaland House 110 London Road
Apsley
Hemel Hempstead
Hertfordshire
HP3 9SD
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • PSC • Insurance Broker • British • Lives in England • Born in Feb 1981
Director • New Zealander • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Dec 1987
Director • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Clarke Limited
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
High Sense Securities Limited
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
Topbrook Developments Limited
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
Rockstead Underwriting LLP
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
Eg Clarke Properties Ltd
Edward Guy Clarke and Jordana Wallace Clarke are mutual people.
Active
Papa November Limited
Edward Guy Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126.34K
Decreased by £17.51K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.99M
Decreased by £155.37K (-2%)
Total Liabilities
-£1.58M
Decreased by £48.07K (-3%)
Net Assets
£5.41M
Decreased by £107.3K (-2%)
Debt Ratio (%)
23%
Decreased by 0.18% (-1%)
Latest Activity
Mr Edward Guy Clarke (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mrs Jordana Wallace Clarke Details Changed
1 Month Ago on 17 Sep 2025
Mr Edward Guy Clarke Details Changed
1 Month Ago on 17 Sep 2025
Mr Edward Guy Clarke (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Edward Guy Clarke Details Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Change of details for Mr Edward Guy Clarke as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mrs Jordana Wallace Clarke on 17 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Edward Guy Clarke on 17 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Edward Guy Clarke as a person with significant control on 17 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Edward Guy Clarke on 17 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Jul 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 5 Jul 2023
Repayment History
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