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The Calne Foundation Trust

The Calne Foundation Trust is an active company incorporated on 27 April 2012 with the registered office located in Calne, Wiltshire. The Calne Foundation Trust was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08049046
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
St Mary's School
Curzon Street
Calne
Wiltshire
SN11 0DF
Same address since incorporation
Telephone
01249 857346
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Global Ambassador (St Mary's Calne) • British • Lives in England • Born in Jun 1965
Director • Fund Manager • British • Lives in England • Born in Oct 1970
Director • Executive Director Investment Management • British • Lives in England • Born in Apr 1971
Director • Consultant • British • Lives in UK • Born in Apr 1950
Director • N.A • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Mary's School (Calne)
Mrs Catherine Rachel Bell and Victoria Jane Wilson are mutual people.
Active
Blairmore Capital Limited
Mr Andrew Richard Aylwin is a mutual person.
Active
Invivo Clinical Limited
Michael Max Bucher is a mutual person.
Active
Down's South London
Mr Andrew Richard Aylwin is a mutual person.
Active
Saint Edmund's Catholic Academy
Caroline Mary Depla is a mutual person.
Active
Luna Holdings Limited
Michael Max Bucher is a mutual person.
Active
Luna Real Estate Limited
Michael Max Bucher is a mutual person.
Active
Royal Wimbledon Golf Club Limited
Mr Andrew Richard Aylwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£663.56K
Decreased by £166.78K (-20%)
Turnover
£436.33K
Increased by £175.2K (+67%)
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £424.89K (+16%)
Total Liabilities
-£1.22K
Decreased by £68.99K (-98%)
Net Assets
£3.05M
Increased by £493.88K (+19%)
Debt Ratio (%)
0%
Decreased by 2.63% (-99%)
Latest Activity
Dominic St John Parker Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Mrs Caroline Mary Depla Appointed
1 Year Ago on 3 Sep 2024
Mr Dominic St John Parker Appointed
1 Year 1 Month Ago on 30 Jul 2024
Caroline Mary Depla Resigned
1 Year 1 Month Ago on 30 Jul 2024
Deborah Mary Wakeham Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Dominic St John Parker as a secretary on 30 June 2025
Submitted on 3 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 30 Jan 2025
Appointment of Mrs Caroline Mary Depla as a director on 3 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Dominic St John Parker as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Caroline Mary Depla as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Deborah Mary Wakeham as a director on 2 May 2024
Submitted on 2 May 2024
Accounts for a small company made up to 31 August 2023
Submitted on 3 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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