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Caldene Properties Ltd

Caldene Properties Ltd is an active company incorporated on 25 November 2005 with the registered office located in Ashbourne, Derbyshire. Caldene Properties Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05636147
Private limited company
Age
20 years
Incorporated 25 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (12 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
Derbyshire
DE6 3FA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Apr 1969
Clowes Developments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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David Charles Clowes, Thomas George Clowes, and 1 more are mutual people.
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Bentley Bridge Management Company Limited
David Charles Clowes, Thomas George Clowes, and 1 more are mutual people.
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Castlewood Business Park Management Company Limited
David Charles Clowes, Thomas George Clowes, and 1 more are mutual people.
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Stoney Stanton Business Park Management Company Limited
David Charles Clowes, Thomas George Clowes, and 1 more are mutual people.
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Pontardawe Coal And Metals Company Limited(The)
David Charles Clowes and Thomas George Clowes are mutual people.
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G. A. D. Estates Limited
David Charles Clowes and Thomas George Clowes are mutual people.
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Clowes Developments (Midlands) Limited
David Charles Clowes and Thomas George Clowes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£713.77K
Increased by £713.77K (%)
Turnover
£919.19K
Increased by £567.13K (+161%)
Employees
Unreported
Same as previous period
Total Assets
£755.58K
Decreased by £881.54K (-54%)
Total Liabilities
-£6.12K
Decreased by £155.3K (-96%)
Net Assets
£749.46K
Decreased by £726.24K (-49%)
Debt Ratio (%)
1%
Decreased by 9.05% (-92%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Dec 2025
Subsidiary Accounts Submitted
20 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Nov 2024
Mr James David Andrew Richards Appointed
1 Year 5 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 14 Jun 2023
Mr Thomas George Clowes Appointed
2 Years 5 Months Ago on 13 Jun 2023
Ian David Dickinson Resigned
2 Years 6 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 29 Nov 2024
Repayment History
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