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Calpeda Limited

Calpeda Limited is an active company incorporated on 17 June 1981 with the registered office located in Bicester, Oxfordshire. Calpeda Limited was registered 44 years ago.
Status
Active
Active since 32 years ago
Company No
01568643
Private limited company
Age
44 years
Incorporated 17 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months 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 (1 year remaining)
Learn more about Calpeda Limited
Contact
Address
CALPEDA LTD
8 Wedgwood Road
Bicester
Oxfordshire
OX26 4UL
Same address for the past 8 years
Telephone
01869241441
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David White
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1962
Enrico Urbani
Director • Accountant • Italian • Lives in Italy • Born in May 1966
Barbara Berni
Director • Sales Manager • Italian • Lives in Italy • Born in Feb 1970
Giulio Vernazza
Director • Manager • Italian • Lives in Italy • Born in Jul 1966
Calpeda Spa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£453.83K
Decreased by £92.4K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Decreased by £847.36K (-17%)
Total Liabilities
-£1.1M
Decreased by £403.12K (-27%)
Net Assets
£2.93M
Decreased by £444.24K (-13%)
Debt Ratio (%)
27%
Decreased by 3.52% (-11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Barbara Berni Appointed
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Francesco Majolo Resigned
2 Years 6 Months Ago on 14 Feb 2023
Giulio Vernazza Appointed
2 Years 6 Months Ago on 14 Feb 2023
Kenneth Hall Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 15 Apr 2024
Appointment of Barbara Berni as a director on 30 November 2023
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 12 Apr 2023
Termination of appointment of Giovanni Lorenzi as a director on 14 February 2023
Submitted on 15 Feb 2023
Appointment of Giulio Vernazza as a director on 14 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Kenneth Hall as a director on 31 December 2022
Submitted on 15 Feb 2023
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Repayment History
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