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Calleva Limited
Calleva Limited is an active company incorporated on 14 December 1993 with the registered office located in Bridgwater, Somerset. Calleva Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02880629
Private limited company
Age
31 years
Incorporated
14 December 1993
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
8 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 Calleva Limited
Contact
Address
Market Way Market Way
North Petherton
Bridgwater
Somerset
TA6 6DF
Same address for the past
10 years
Companies in TA6 6DF
Telephone
01278427687
Email
Available in Endole App
Website
Calleva-nutrition.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Wendy Shaw
Director • Secretary • British • Lives in England • Born in Feb 1957
Alexander Leppanen
Director • Swedish • Lives in Sweden • Born in Mar 1988
Clive Antony Griffiths
Director • Food Ingredients • British • Lives in England • Born in Jul 1958
Natasha Grace Ryle
Director • British • Lives in England • Born in Mar 1988
Edward James Ryle
Director • British • Lives in England • Born in Dec 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Calleblend Limited
Wendy Shaw, Clive Antony Griffiths, and 3 more are mutual people.
Active
Calleva Ingredients Limited
Clive Antony Griffiths, Wendy Shaw, and 3 more are mutual people.
Active
Enr Property Limited
Wendy Shaw, Clive Antony Griffiths, and 2 more are mutual people.
Active
Calleva Holding Limited
Alexander Leppanen is a mutual person.
Active
TJ Zen Limited
Edward James Ryle, Natasha Grace Ryle, and 1 more are mutual people.
Dissolved
Worksdun Investments Limited
Clive Antony Griffiths is a mutual person.
Liquidation
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
£362.97K
Decreased by £615.98K (-63%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£5.87M
Increased by £2.28M (+64%)
Total Liabilities
-£2.47M
Increased by £902.9K (+58%)
Net Assets
£3.4M
Increased by £1.38M (+68%)
Debt Ratio (%)
42%
Decreased by 1.64% (-4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
15556690 (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Tj Zen Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
15556690 (PSC) Appointed
8 Months Ago on 20 Dec 2024
Tj Zen Limited (PSC) Details Changed
8 Months Ago on 14 Dec 2024
Mrs Natasha Grace Ryle Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Edward James Ryle Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Wendy Shaw Resigned
1 Year 3 Months Ago on 30 May 2024
Alexander Leppanen Appointed
1 Year 3 Months Ago on 30 May 2024
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Get Credit Report
Discover Calleva Limited'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 26 Mar 2025
Change of details for 15556690 as a person with significant control on 20 December 2024
Submitted on 29 Dec 2024
Notification of 15556690 as a person with significant control on 20 December 2024
Submitted on 29 Dec 2024
Cessation of Tj Zen Limited as a person with significant control on 20 December 2024
Submitted on 29 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Tj Zen Limited as a person with significant control on 14 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Natasha Grace Ryle on 11 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Edward James Ryle on 11 July 2024
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
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Repayment History
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See All Charges & CCJs