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Alexander Calder Financial Limited

Alexander Calder Financial Limited is an active company incorporated on 26 January 2007 with the registered office located in Worksop, Nottinghamshire. Alexander Calder Financial Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06070920
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Carlton Road
Worksop
Nottinghamshire
S80 1PD
Same address since incorporation
Telephone
01909512250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Financial Adviser • British
Director • Financial Adviser • British • Lives in UK • Born in Nov 1965
Alexander Calder Financial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Calder Financial Holdings Limited
Indigo Corporate Secretary Limited, Gregory John Bartram, and 1 more are mutual people.
Active
A C R Asset Management Limited
Gregory John Bartram is a mutual person.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group Public Limited Company
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group UK Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£40.31K
Decreased by £2.31K (-5%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£698.04K
Decreased by £118.26K (-14%)
Total Liabilities
-£61.74K
Decreased by £70.22K (-53%)
Net Assets
£636.3K
Decreased by £48.04K (-7%)
Debt Ratio (%)
9%
Decreased by 7.32% (-45%)
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Gregory John Bartram Resigned
2 Months Ago on 29 Aug 2025
Indigo Corporate Secretary Limited Appointed
2 Months Ago on 29 Aug 2025
Accounting Period Shortened
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Current accounting period extended from 28 August 2025 to 31 December 2025
Submitted on 19 Sep 2025
Termination of appointment of Gregory John Bartram as a secretary on 29 August 2025
Submitted on 17 Sep 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 29 August 2025
Submitted on 17 Sep 2025
Current accounting period shortened from 31 January 2026 to 28 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 1 in full
Submitted on 19 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 7 May 2025
Second filing of Confirmation Statement dated 26 January 2021
Submitted on 24 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Apr 2024
Repayment History
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