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Calico Business Park Management Company Limited

Calico Business Park Management Company Limited is an active company incorporated on 4 July 2008 with the registered office located in Tamworth, Staffordshire. Calico Business Park Management Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06638426
Private limited company
Age
17 years
Incorporated 4 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Shire Financial Services 1 Calico Business Park, Sandy Way
Amington
Tamworth
Staffordshire
B77 4BF
England
Same address for the past 6 years
Telephone
01827 68939
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1956
Shire Leasing Plc
PSC
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Mutual Companies
Amber Business Village (Tamworth) Limited
Mr John Worton is a mutual person.
Active
Shire Leasing Plc
Mr John Worton is a mutual person.
Active
Shire Professional Services Ltd
Mr John Worton is a mutual person.
Active
Shire Recoveries Limited
Mr John Worton is a mutual person.
Active
Saf Leasing Limited
Mr John Worton is a mutual person.
Active
Shire Insurance Services Limited
Mr John Worton is a mutual person.
Active
Shire Professional Funding Limited
Mr John Worton is a mutual person.
Active
Shire Lead Generators Limited
Mr John Worton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£43.13K
Decreased by £6.41K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.73K
Decreased by £4.79K (-9%)
Total Liabilities
-£9.9K
Decreased by £4.44K (-31%)
Net Assets
£37.83K
Decreased by £345 (-1%)
Debt Ratio (%)
21%
Decreased by 6.56% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
John Worton and Martin Edward Smith Trading as Shire Financial Services (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
John Worton and Martin Edward Smith Trading as Shire Financial Services (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jul 2024
Shire Leasing Plc (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Cessation of John Worton and Martin Edward Smith Trading as Shire Financial Services as a person with significant control on 1 August 2024
Submitted on 29 Aug 2025
Notification of Shire Leasing Plc as a person with significant control on 1 May 2024
Submitted on 29 Aug 2025
Notification of John Worton and Martin Edward Smith Trading as Shire Financial Services as a person with significant control on 1 August 2024
Submitted on 9 Jul 2025
Withdrawal of a person with significant control statement on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 15 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 5 Dec 2022
Repayment History
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