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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 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
Director • Secretary • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1988
Henwood Thirty Nine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Lawrence Group Limited
Mr Darren Brian Spittles, Mrs Heidi Elizabeth Rodwell, and 1 more are mutual people.
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Abacrete Limited
Luke Richard Overall, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Henwood Thirty Nine Limited
Luke Richard Overall, Mr Darren Brian Spittles, and 1 more are mutual people.
Active
Image Playgrounds Limited
Luke Richard Overall, Mr Darren Brian Spittles, and 1 more are mutual people.
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Playtop Limited
Mr Darren Brian Spittles and Mr Geoffrey Walter Rodwell are mutual people.
Active
Abacus Playgrounds Limited
Mr Darren Brian Spittles and Mr Geoffrey Walter Rodwell are mutual people.
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Lawrenco PT Limited
Mr Darren Brian Spittles and Mr Geoffrey Walter Rodwell are mutual people.
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Nova Sport Limited
Mr Darren Brian Spittles and Mr Geoffrey Walter Rodwell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.83K
Decreased by £83.67K (-97%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£611.56K
Decreased by £542.86K (-47%)
Total Liabilities
-£328.24K
Decreased by £570.93K (-63%)
Net Assets
£283.33K
Increased by £28.07K (+11%)
Debt Ratio (%)
54%
Decreased by 24.22% (-31%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Luke Richard Overall Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Henwood Thirty Nine Limited (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mrs Heidi Elizabeth Rodwell Appointed
1 Year 10 Months Ago on 3 Nov 2023
Karen Louise Harris Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
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
Confirmation statement made on 20 November 2023 with updates
Submitted on 30 Nov 2023
Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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