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Caldaire Terminal Ltd
Caldaire Terminal Ltd is an active company incorporated on 24 August 1979 with the registered office located in Birkenhead, Merseyside. Caldaire Terminal Ltd was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01445476
Private limited company
Age
46 years
Incorporated
24 August 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(1 month ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Caldaire Terminal Ltd
Contact
Update Details
Address
Cavendish Wharf
Off Duke Street
Birkenhead
Wirral
CH41 1HN
Same address for the past
9 years
Companies in CH41 1HN
Telephone
Unreported
Email
Unreported
Website
Nwtrading.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr James Stone
Director • Finance Director • British • Lives in England • Born in Apr 1976
Dean Mark Hammond
Director • British • Lives in England • Born in Aug 1962
Jamie Flowerday
Director • British • Lives in England • Born in May 1979
Colin Joseph Littler
Director • British • Born in Oct 1947
Neil Alexander Leaver
Director • British • Lives in England • Born in Aug 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
South Dock Terminals Limited
Mr James Stone, Zara Jayne Barbara Giles, and 7 more are mutual people.
Active
N W Trading Limited
Mr James Stone, Zara Jayne Barbara Giles, and 7 more are mutual people.
Active
NW Trading (Haulage) Limited
Mr James Stone, Zara Jayne Barbara Giles, and 7 more are mutual people.
Active
NW Trading (Humber) Limited
Zara Jayne Barbara Giles, Neil Alexander Leaver, and 7 more are mutual people.
Active
NW Trading (Logistics) Limited
Mr James Stone, Zara Jayne Barbara Giles, and 7 more are mutual people.
Active
NW Trading (Holdings) Limited
Zara Jayne Barbara Giles, Dean Mark Hammond, and 6 more are mutual people.
Active
NW Trading (Commodities) Limited
Mr James Stone, Neil Alexander Leaver, and 6 more are mutual people.
Active
Independent Ship Brokers Limited
Mr James Stone, Zara Jayne Barbara Giles, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.97K
Increased by £8.97K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£906.01K
Increased by £150.44K (+20%)
Total Liabilities
-£912.53K
Increased by £155.48K (+21%)
Net Assets
-£6.52K
Decreased by £5.04K (+340%)
Debt Ratio (%)
101%
Increased by 0.52% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Martin Philip Walker Appointed
3 Months Ago on 1 Jul 2025
Mr Jamie Flowerday Appointed
3 Months Ago on 1 Jul 2025
Mr Darren Ives Appointed
3 Months Ago on 1 Jul 2025
Mr Jonathan Green Appointed
3 Months Ago on 1 Jul 2025
Mr Neil Alexander Leaver Appointed
3 Months Ago on 1 Jul 2025
Mr Dean Mark Hammond Appointed
3 Months Ago on 1 Jul 2025
Colin Joseph Littler Resigned
3 Months Ago on 1 Jul 2025
Zara Jayne Barbara Giles Resigned
8 Months Ago on 27 Jan 2025
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Get Credit Report
Discover Caldaire Terminal Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Sep 2025
Appointment of Mr Martin Philip Walker as a director on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Jonathan Green as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Darren Ives as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Dean Mark Hammond as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Neil Alexander Leaver as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Jamie Flowerday as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Colin Joseph Littler as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Zara Jayne Barbara Giles as a director on 27 January 2025
Submitted on 12 Mar 2025
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Repayment History
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