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Calder Valley Holdings Limited

Calder Valley Holdings Limited is an active company incorporated on 30 July 2012 with the registered office located in Rugby, Warwickshire. Calder Valley Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08161553
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was C/O James Chambers (Timber Merchants) Ltd Pellon Lane Saw Mills Pellon Lane Halifax HX1 4PX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1985
Director • Timber Merchant • British • Lives in England • Born in Aug 1961
Director • Chief Executive • British • Lives in England • Born in Feb 1983
Everwaste Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Chambers (Timber Merchants) Limited
Robert James Moore is a mutual person.
Active
Viewstone Limited
Robert James Moore is a mutual person.
Active
Oates Environmental Limited
Iain Cook and Craig Barlow are mutual people.
Active
Quercia Limited
Craig Barlow is a mutual person.
Active
Clayton Hall Sand Company Limited
Craig Barlow is a mutual person.
Active
Land Recovery North West Ltd
Craig Barlow is a mutual person.
Active
Neales Waste Management Limited
Craig Barlow is a mutual person.
Active
Calder Valley Skip Hire Limited
Craig Barlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£168.75K
Decreased by £903.86K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.77M
Increased by £1.53M (+29%)
Total Liabilities
-£613.58K
Decreased by £812.33K (-57%)
Net Assets
£6.16M
Increased by £2.34M (+61%)
Debt Ratio (%)
9%
Decreased by 18.11% (-67%)
Latest Activity
Registered Address Changed
6 Months Ago on 8 Apr 2025
Robert James Moore (PSC) Resigned
7 Months Ago on 4 Apr 2025
Robert James Moore (PSC) Resigned
7 Months Ago on 4 Apr 2025
Joseph William Sawrij (PSC) Resigned
7 Months Ago on 4 Apr 2025
Everwaste Solutions Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Joseph William Sawrij Resigned
7 Months Ago on 4 Apr 2025
Mr Iain Cook Appointed
7 Months Ago on 4 Apr 2025
Robert James Moore Resigned
7 Months Ago on 4 Apr 2025
Craig Barlow Appointed
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
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Documents
Registered office address changed from C/O James Chambers (Timber Merchants) Ltd Pellon Lane Saw Mills Pellon Lane Halifax HX1 4PX England to 5 Mitchell Court Castle Mound Way Rugby CV23 0UY on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Robert James Moore as a director on 4 April 2025
Submitted on 8 Apr 2025
Notification of Everwaste Solutions Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Joseph William Sawrij as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Robert James Moore as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Iain Cook as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Craig Barlow as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Joseph William Sawrij as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Robert James Moore as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Registration of charge 081615530002, created on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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