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Callow Marsh Limited

Callow Marsh Limited is an active company incorporated on 16 December 1997 with the registered office located in Coleford, Gloucestershire. Callow Marsh Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03481935
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Five Acres Garage Lower Lane
Five Acres
Coleford
GL16 7QN
England
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Five Acres Garage Lower Lane Five Acres Coleford Gloucestershire England
Telephone
01432842011
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Jul 1933
Jenkins Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fir Tree Limited
Nicholas Robert Jenkins and are mutual people.
Active
Jenkins Group Holdings Limited
Nicholas Robert Jenkins and are mutual people.
Active
Five Acres Limited
Nicholas Robert Jenkins and are mutual people.
Active
Bally Seamus Limited
Nicholas Robert Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£22.06K
Increased by £20.82K (+1682%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£22.06K
Decreased by £82.52K (-79%)
Total Liabilities
-£22.06K
Increased by £21.06K (+2106%)
Net Assets
£1
Decreased by £103.58K (-100%)
Debt Ratio (%)
100%
Increased by 99.04% (+10357%)
Latest Activity
Robert Wilfrid Jenkins Resigned
6 Days Ago on 4 Sep 2025
Full Accounts Submitted
14 Days Ago on 27 Aug 2025
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Nicholas Robert Jenkins Details Changed
2 Months Ago on 17 Jun 2025
Jenkins Group Holdings Limited (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Robert Wilfrid Jenkins Details Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Termination of appointment of Robert Wilfrid Jenkins as a director on 4 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Nicholas Robert Jenkins on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Jenkins Group Holdings Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Robert Wilfrid Jenkins on 10 June 2025
Submitted on 10 Jun 2025
Part of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 15 Jan 2025
Registered office address changed from Five Acres Garage Lower Lane Five Acres Coleford Gloucestershire England to Five Acres Garage Lower Lane Five Acres Coleford GL16 7QN on 27 December 2024
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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