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Calvesten Limited

Calvesten Limited is an active company incorporated on 24 February 1994 with the registered office located in Leeds, West Yorkshire. Calvesten Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02902067
Private limited company
Age
31 years
Incorporated 24 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Mar ⟶ 29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Learn more about Calvesten Limited
Contact Update Details
Address
C/O Ground Floor St Paul's House
23 Park Square
Leeds
LS1 2ND
Same address for the past 5 years
Telephone
01924280808
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mrs Diane Catherine Milner
Director • Secretary • British • Lives in England • Born in Aug 1940
Bridget Catherine Milner-Moore
Director • British • Lives in England • Born in Jun 1970
Rodger McKenzie Lambert
Director • British • Lives in England • Born in May 1965
Richard Milner
Director • British • Lives in England • Born in Mar 1967
Mrs Diane Catherine Milner (As Trust Protector)
PSC • British • Lives in England • Born in Aug 1940
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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 (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£42.73K
Decreased by £19.53K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.92M
Increased by £39.28K (+1%)
Total Liabilities
-£1.44M
Increased by £41.58K (+3%)
Net Assets
£2.47M
Decreased by £2.31K (-0%)
Debt Ratio (%)
37%
Increased by 0.7% (+2%)
See 10 Year Full Financials
Latest Activity
Bridget Catherine Milner-Moore (PSC) Resigned
9 Days Ago on 16 Oct 2025
Rodger Mckenzie Lambert Resigned
8 Months Ago on 19 Feb 2025
Mrs Bridget Catherine Milner-Moore Details Changed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Rodger Mckenzie Lambert Appointed
1 Year Ago on 26 Sep 2024
Mr Richard Milner Appointed
1 Year 1 Month Ago on 21 Sep 2024
Granite Trustee Company Ltd (As Trustees for the Calvesten Limited Succession Trust) (PSC) Details Changed
9 Years Ago on 2 Aug 2016
Mrs Diane Catherine Milner (As Trust Protector) (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Diane Catherine Milner (As Trust Protector) (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Diane Catherine Milner (As Trust Protector) as a person with significant control on 6 April 2016
Submitted on 17 Oct 2025
Cessation of Bridget Catherine Milner-Moore as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Granite Trustee Company Ltd (As Trustees for the Calvesten Limited Succession Trust) as a person with significant control on 2 August 2016
Submitted on 16 Oct 2025
Termination of appointment of Rodger Mckenzie Lambert as a director on 19 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mrs Bridget Catherine Milner-Moore on 4 February 2025
Submitted on 5 Feb 2025
Change of details for Mrs Diane Catherine Milner (As Trust Protector) as a person with significant control on 6 April 2016
Submitted on 5 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Richard Milner as a director on 21 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Rodger Mckenzie Lambert as a director on 26 September 2024
Submitted on 4 Oct 2024
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Repayment History
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