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Calthorpe Group Management Limited
Calthorpe Group Management Limited is an active company incorporated on 6 March 2013 with the registered office located in Birmingham, West Midlands. Calthorpe Group Management Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08432600
Private limited company
Age
12 years
Incorporated
6 March 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year 4 months remaining)
Learn more about Calthorpe Group Management Limited
Contact
Address
76 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8LU
Same address since
incorporation
Companies in B16 8LU
Telephone
01212487676
Email
Unreported
Website
Calthorpe.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr David Ian Wooldridge
Director • Secretary • Finance Director • English • Lives in UK • Born in Feb 1972
Mr Haydn John Cooper
Director • Chief Executive • British • Lives in England • Born in Jan 1981
Mrs Paula Maria Hay-Plumb
Director • British • Lives in England • Born in Mar 1960
Mr Gerald Anthony Allison
Director • British • Lives in England • Born in Sep 1951
Philip John Clark
Director • Chairman • British • Lives in UK • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Balrach Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
Edgbaston Estates Security Limited
Mr Haydn John Cooper, Mr Gerald Anthony Allison, and 3 more are mutual people.
Active
Calthorpe Developments Limited
Mr Haydn John Cooper, Mr Gerald Anthony Allison, and 3 more are mutual people.
Active
Pebble Mill Investments Limited
Mr Haydn John Cooper, Mr Gerald Anthony Allison, and 3 more are mutual people.
Active
Calthorpe Edgbaston Mill Limited
Mr Haydn John Cooper, Mr Gerald Anthony Allison, and 3 more are mutual people.
Active
Calthorpe Estates CF Nominee No1 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
Calthorpe Estates DS Nominee No1 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
Calthorpe Estates DS Nominee No2 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
Traded for
12 months
Cash in Bank
£258.09K
Decreased by £51.14K (-17%)
Turnover
£3.27M
Increased by £44.65K (+1%)
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£1.17M
Decreased by £57.79K (-5%)
Total Liabilities
-£1.27M
Decreased by £56.91K (-4%)
Net Assets
-£97.17K
Decreased by £880 (+1%)
Debt Ratio (%)
108%
Increased by 0.46% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Philip John Clark Appointed
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Andrew John Parker Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 5 April 2025
Submitted on 20 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 5 April 2024
Submitted on 8 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Philip John Clark as a director on 21 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 5 April 2023
Submitted on 13 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of Andrew John Parker as a director on 31 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Full accounts made up to 5 April 2022
Submitted on 19 Jul 2022
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Repayment History
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See All Charges & CCJs