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Calverton Group Limited

Calverton Group Limited is a in receivership company incorporated on 16 May 1997 with the registered office located in Basingstoke, Hampshire. Calverton Group Limited was registered 28 years ago.
Status
In Receivership
In receivership since 1 year 6 months ago
Company No
03372304
Private limited company
Age
28 years
Incorporated 16 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Grosvenor C/O Pulse Cashflow Finance Ltd
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was Network House C/O Pulse Cashflow Ltd Network House, Basingview Basingstoke RG21 4HG England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Russell Sears Schreiber
Director • Director • Financial Services • American • Lives in United States • Born in Dec 1966
Nial Charles Ferguson
Director • Financial Services • Irish • Lives in England • Born in Feb 1961
Jason Alan Tilroe
Director • Financial Services • American • Lives in UK • Born in Nov 1965
Nicholas James Elliott
Director • Charted Accountant • British • Lives in UK • Born in Sep 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Libra 456 Limited
Russell Sears Schreiber, Jason Alan Tilroe, and 1 more are mutual people.
Active
Pulse Invoice Finance Limited
Russell Sears Schreiber, Jason Alan Tilroe, and 1 more are mutual people.
Active
Pulse Finance Limited
Russell Sears Schreiber, Jason Alan Tilroe, and 1 more are mutual people.
Active
Upper Thames Services Limited
Russell Sears Schreiber, Jason Alan Tilroe, and 1 more are mutual people.
Active
Bluecompass Management Partners LLP
Jason Alan Tilroe, Nial Charles Ferguson, and 1 more are mutual people.
Active
Petra Management Limited
Jason Alan Tilroe and Russell Sears Schreiber are mutual people.
Active
Petra Capital Limited
Jason Alan Tilroe and Russell Sears Schreiber are mutual people.
Active
Synergy Retail Support Ltd
Nial Charles Ferguson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Nicholas James Elliott Appointed
6 Months Ago on 25 Apr 2025
Russell Sears Schreiber Resigned
6 Months Ago on 25 Apr 2025
Nial Charles Ferguson Resigned
6 Months Ago on 25 Apr 2025
Jason Alan Tilroe Resigned
6 Months Ago on 25 Apr 2025
Receiver Appointed
1 Year 6 Months Ago on 3 May 2024
Receiver Appointed
1 Year 6 Months Ago on 2 May 2024
Mr Jason Alan Tilroe Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr Russell Sears Schreiber Details Changed
1 Year 7 Months Ago on 15 Mar 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 23 Jul 2025
Appointment of Mr Nicholas James Elliott as a director on 25 April 2025
Submitted on 29 May 2025
Receiver's abstract of receipts and payments to 17 April 2025
Submitted on 20 May 2025
Termination of appointment of Nial Charles Ferguson as a director on 25 April 2025
Submitted on 14 May 2025
Termination of appointment of Russell Sears Schreiber as a director on 25 April 2025
Submitted on 14 May 2025
Termination of appointment of Jason Alan Tilroe as a director on 25 April 2025
Submitted on 14 May 2025
Appointment of receiver or manager
Submitted on 3 May 2024
Appointment of receiver or manager
Submitted on 2 May 2024
Director's details changed for Mr. Nial Charles Ferguson on 15 March 2024
Submitted on 22 Mar 2024
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Repayment History
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