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D S Callards Limited

D S Callards Limited is an active company incorporated on 8 June 1993 with the registered office located in Poole, Dorset. D S Callards Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02825085
Private limited company
Age
32 years
Incorporated 8 June 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Nov30 Sep 2023 (11 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor, Link House,
25 West Street
Poole
Dorset
BH15 1LD
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Telephone
01364654222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • Cfo • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1971
Director • Ceo • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Midmarch Limited
Daniel Hobson, Jeremy Bucknell, and 4 more are mutual people.
Active
Rinedata Limited
Daniel Hobson, Jeremy Bucknell, and 2 more are mutual people.
Active
Rinedata Holdings Limited
Daniel Hobson, Jeremy Bucknell, and 2 more are mutual people.
Active
Morris Topco Limited
Daniel Hobson, Jeremy Bucknell, and 2 more are mutual people.
Active
Morris Midco Limited
Daniel Hobson, Jeremy Bucknell, and 2 more are mutual people.
Active
Morris Bidco Limited
Daniel Hobson, Jeremy Bucknell, and 2 more are mutual people.
Active
Codestone Solutions Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Codestone Group Ltd
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Oct30 Sep 2023
Traded for 11 months
Cash in Bank
£682.95K
Increased by £307.58K (+82%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.62M
Increased by £272.64K (+20%)
Total Liabilities
-£354.84K
Decreased by £355.16K (-50%)
Net Assets
£1.26M
Increased by £627.8K (+99%)
Debt Ratio (%)
22%
Decreased by 30.82% (-58%)
Latest Activity
Mr Jeremy Bucknell Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Midmarch Limited (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
8 Months Ago on 28 Dec 2024
Mr William John Etchell Appointed
10 Months Ago on 4 Nov 2024
Daniel Hobson Resigned
11 Months Ago on 4 Oct 2024
Accounting Period Shortened
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Midmarch Limited (PSC) Details Changed
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Director's details changed for Mr Jeremy Bucknell on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Midmarch Limited as a person with significant control on 6 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Daniel Hobson as a director on 4 October 2024
Submitted on 5 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Dec 2024
Appointment of Mr William John Etchell as a director on 4 November 2024
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 6 Sep 2024
Change of details for Midmarch Limited as a person with significant control on 17 November 2022
Submitted on 19 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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