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Calverley Control Installations Limited

Calverley Control Installations Limited is an active company incorporated on 5 February 1990 with the registered office located in Leeds, West Yorkshire. Calverley Control Installations Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02466655
Private limited company
Age
35 years
Incorporated 5 February 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year 1 month 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
Blacup House
Royds Close
Leeds
LS12 6LL
Same address for the past 34 years
Telephone
01132796611
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1960
Secretary • PSC • Company Secretary • British • Born in Aug 1958 • Lives in England
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£76.53K
Decreased by £55.08K (-42%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£1.13M
Increased by £90.44K (+9%)
Total Liabilities
-£470.54K
Decreased by £76.29K (-14%)
Net Assets
£654.49K
Increased by £166.73K (+34%)
Debt Ratio (%)
42%
Decreased by 11.03% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Stephen Barker Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Phillip Pearson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Deborah Grace Collins (PSC) Appointed
8 Years Ago on 31 Dec 2016
Mr Stephen Nicholas Paul Collins (PSC) Details Changed
8 Years Ago on 31 Dec 2016
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Mr Stephen Barker as a director on 1 January 2024
Submitted on 26 Sep 2025
Appointment of Mr Phillip Pearson as a director on 1 January 2024
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Mr Stephen Nicholas Paul Collins as a person with significant control on 31 December 2016
Submitted on 18 Sep 2024
Notification of Deborah Grace Collins as a person with significant control on 31 December 2016
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Repayment History
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