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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
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
1st Floor, Link House,
25 West Street
Poole
Dorset
BH15 1LD
England
Address changed on 6 Jun 2025 (6 months ago)
Previous address was 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Telephone
01364654222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1983
Director • Cfo • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1971
Midmarch Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rinedata Limited
Jeremy Bucknell, William John Etchell, and 1 more are mutual people.
Active
Midmarch Limited
Jeremy Bucknell, William John Etchell, and 1 more are mutual people.
Active
Rinedata Holdings Limited
Jeremy Bucknell, William John Etchell, and 1 more are mutual people.
Active
Morris Topco Limited
Jeremy Bucknell, William John Etchell, and 1 more are mutual people.
Active
Morris Midco Limited
Jeremy Bucknell, William John Etchell, and 1 more are mutual people.
Active
Morris Bidco Limited
Jeremy Bucknell, William John Etchell, and 1 more are mutual people.
Active
Codestone Solutions Limited
William John Etchell and Darryl Sackett are mutual people.
Active
Codestone Group Ltd
William John Etchell and Darryl Sackett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.46K
Decreased by £676.49K (-99%)
Turnover
£1.09M
Increased by £1.09M (%)
Employees
5
Decreased by 8 (-62%)
Total Assets
£1.61M
Decreased by £6.18K (-0%)
Total Liabilities
-£300.77K
Decreased by £54.07K (-15%)
Net Assets
£1.31M
Increased by £47.89K (+4%)
Debt Ratio (%)
19%
Decreased by 3.27% (-15%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Jeremy Bucknell Details Changed
5 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Midmarch Limited (PSC) Details Changed
6 Months Ago on 6 Jun 2025
Registered Address Changed
6 Months Ago on 6 Jun 2025
Small Accounts Submitted
12 Months Ago on 28 Dec 2024
Mr William John Etchell Appointed
1 Year 1 Month Ago on 4 Nov 2024
Daniel Hobson Resigned
1 Year 2 Months Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Registration of charge 028250850005, created on 11 November 2025
Submitted on 18 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
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
Repayment History
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