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Calinnova Ltd

Calinnova Ltd is an active company incorporated on 20 April 1994 with the registered office located in Stroud, Gloucestershire. Calinnova Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920686
Private limited company
Age
31 years
Incorporated 20 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Calinnova Ltd Unit 21
Spring Mill, Avening Road
Nailsworth, Stroud
GL6 0BS
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS England
Telephone
01453836974
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1955 • Marketing Consultant
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1953
Greenteam Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenteam Holdings Ltd
Sally Belinda Green and Malcolm Geoffrey Green are mutual people.
Active
Brands
EquiFeast
EquiFeast is a company that manufactures and supplies nutritional supplements and feeds for horses.
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
£71.22K
Decreased by £34.21K (-32%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£191.2K
Decreased by £64.51K (-25%)
Total Liabilities
-£79.01K
Decreased by £13.21K (-14%)
Net Assets
£112.19K
Decreased by £51.29K (-31%)
Debt Ratio (%)
41%
Increased by 5.26% (+15%)
Latest Activity
Mr Marcus Richard Holley Appointed
16 Days Ago on 29 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Appointment of Mr Marcus Richard Holley as a director on 29 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 2 May 2024
Registered office address changed from Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS England to Calinnova Ltd Unit 21 Spring Mill, Avening Road Nailsworth, Stroud GL6 0BS on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 24 May 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 27 May 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
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