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Calmag Yorkshire Limited

Calmag Yorkshire Limited is an active company incorporated on 31 October 2005 with the registered office located in Reading, Berkshire. Calmag Yorkshire Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05607855
Private limited company
Age
19 years
Incorporated 31 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Fourth Floor, Abbots House
Abbey Street
Reading
RG1 3BD
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Riverview Buildings Bradford Road Riddlesden Keighley West Yorkshire BD20 5JH
Telephone
01535210320
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1984
Director • Secretary • Office Manager • British • Lives in England • Born in Feb 1967
Director • Administration Manager • British • Lives in UK • Born in Mar 1962
Director • Sales • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmag Limited
Angela Wysocki, , and 4 more are mutual people.
Active
Calmag Holdings Limited
Angela Wysocki, Charles John Wysocki, and 4 more are mutual people.
Active
Water Center (Keighley) Limited
Angela Wysocki and are mutual people.
Active
Monarch Water Limited
Jamie Christian Kent and Johanna Westaway are mutual people.
Active
Cjaw Limited
Angela Wysocki and Charles John Wysocki are mutual people.
Active
Culligan Water Limited
Jamie Christian Kent is a mutual person.
Active
Harvey Water Softeners Limited
Jamie Christian Kent is a mutual person.
Active
Culligan (UK) Limited
Jamie Christian Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£160.91K
Decreased by £1.14M (-88%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£2.9M
Decreased by £1.81M (-38%)
Total Liabilities
-£1.68M
Decreased by £763.33K (-31%)
Net Assets
£1.22M
Decreased by £1.04M (-46%)
Debt Ratio (%)
58%
Increased by 6.05% (+12%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Jamie Christian Kent Resigned
5 Months Ago on 14 Mar 2025
Johanna Westaway Appointed
6 Months Ago on 7 Mar 2025
Charge Satisfied
8 Months Ago on 18 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Charge Satisfied
9 Months Ago on 5 Dec 2024
Calmag Holdings Limited (PSC) Appointed
11 Months Ago on 18 Sep 2024
Charles John Wysocki (PSC) Resigned
11 Months Ago on 18 Sep 2024
Angela Wysocki (PSC) Resigned
11 Months Ago on 18 Sep 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Appointment of Johanna Westaway as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
Submitted on 17 Mar 2025
Satisfaction of charge 056078550003 in full
Submitted on 18 Dec 2024
Satisfaction of charge 2 in full
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Cessation of Angela Wysocki as a person with significant control on 18 September 2024
Submitted on 5 Dec 2024
Cessation of Charles John Wysocki as a person with significant control on 18 September 2024
Submitted on 5 Dec 2024
Repayment History
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