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Caloo Limited

Caloo Limited is an active company incorporated on 15 March 2007 with the registered office located in Aylesbury, Buckinghamshire. Caloo Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06162029
Private limited company
Age
18 years
Incorporated 15 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9a Triangle Business Park
Stoke Mandeville
Buckinghamshire
HP22 5BL
England
Same address for the past 7 years
Telephone
08450558218
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1978
Henwood Thirty Nine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Lawrence Group Limited
Heidi Elizabeth Rodwell, Geoffrey Walter Rodwell, and 1 more are mutual people.
Active
Abacrete Limited
Geoffrey Walter Rodwell, Luke Richard Overall, and 1 more are mutual people.
Active
Henwood Thirty Nine Limited
Geoffrey Walter Rodwell, Luke Richard Overall, and 1 more are mutual people.
Active
Image Playgrounds Limited
Geoffrey Walter Rodwell, Luke Richard Overall, and 1 more are mutual people.
Active
Playtop Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Abacus Playgrounds Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Lawrenco PT Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Nova Sport Limited
Geoffrey Walter Rodwell and Mr Darren Brian Spittles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£543.83K
Increased by £541K (+19103%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£1.2M
Increased by £589.37K (+96%)
Total Liabilities
-£914.25K
Increased by £586.01K (+179%)
Net Assets
£286.69K
Increased by £3.37K (+1%)
Debt Ratio (%)
76%
Increased by 22.46% (+42%)
Latest Activity
Mrs Heidi Elizabeth Rodwell Details Changed
21 Days Ago on 3 Oct 2025
Mr Geoffrey Walter Rodwell Details Changed
21 Days Ago on 3 Oct 2025
Small Accounts Submitted
29 Days Ago on 25 Sep 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Luke Richard Overall Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Henwood Thirty Nine Limited (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Director's details changed for Mr Geoffrey Walter Rodwell on 3 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mrs Heidi Elizabeth Rodwell on 3 October 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 061620290002 in full
Submitted on 19 Jun 2025
Satisfaction of charge 061620290001 in full
Submitted on 19 Jun 2025
Registration of charge 061620290003, created on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Luke Richard Overall as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 28 Nov 2024
Change of details for Henwood Thirty Nine Limited as a person with significant control on 20 November 2024
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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