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Caldwell & Beling Ltd

Caldwell & Beling Ltd is an active company incorporated on 18 April 2012 with the registered office located in Emsworth, Hampshire. Caldwell & Beling Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08035287
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
The Oaks Care Home
46 New Brighton Road
Emsworth
Hampshire
PO10 7QR
England
Same address for the past 8 years
Telephone
01243372155
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Silverthorne Capital Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£60.94K
Decreased by £44.81K (-42%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 9 (+24%)
Total Assets
£2.49M
Decreased by £323.27K (-11%)
Total Liabilities
-£2.48M
Decreased by £323.32K (-12%)
Net Assets
£14.41K
Increased by £50 (0%)
Debt Ratio (%)
99%
Decreased by 0.07% (-0%)
Latest Activity
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Silverthorne Capital Ltd (PSC) Appointed
1 Month Ago on 31 Oct 2025
Caldwell Group Limited (PSC) Resigned
1 Month Ago on 31 Oct 2025
Ian Robert Caldwell Resigned
1 Month Ago on 31 Oct 2025
Genevieve Esmie Angelique Beling Resigned
1 Month Ago on 31 Oct 2025
Mr Stephen John Clarke Appointed
1 Month Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 7 Oct 2025
Charge Satisfied
2 Months Ago on 7 Oct 2025
Charge Satisfied
2 Months Ago on 7 Oct 2025
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Documents
Registration of charge 080352870005, created on 31 October 2025
Submitted on 7 Nov 2025
Registration of charge 080352870006, created on 31 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Cessation of Caldwell Group Limited as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Notification of Silverthorne Capital Ltd as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Stephen John Clarke as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Genevieve Esmie Angelique Beling as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Ian Robert Caldwell as a director on 31 October 2025
Submitted on 4 Nov 2025
Satisfaction of charge 2 in full
Submitted on 7 Oct 2025
Repayment History
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