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Calleva Ingredients Limited

Calleva Ingredients Limited is an active company incorporated on 11 July 2013 with the registered office located in Bridgwater, Somerset. Calleva Ingredients Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08605628
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Market Way Market Way
North Petherton
Bridgwater
Somerset
TA6 6DF
Same address for the past 10 years
Telephone
01278427687
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • Swedish • Lives in Sweden • Born in Mar 1988
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Calleva Limited
Clive Antony Griffiths, Wendy Shaw, and 3 more are mutual people.
Active
Calleblend Limited
Clive Antony Griffiths, Wendy Shaw, and 2 more are mutual people.
Active
Enr Property Limited
Clive Antony Griffiths, Edward James Ryle, and 1 more are mutual people.
Active
Calleva Holding Limited
Alexander Leppanen and Christian Merup are mutual people.
Active
TJ Zen Limited
Edward James Ryle, Natasha Grace Ryle, and 2 more are mutual people.
Dissolved
Worksdun Investments Limited
Clive Antony Griffiths is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£262.7K
Decreased by £187.78K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£877.3K
Decreased by £1.75M (-67%)
Total Liabilities
-£483.78K
Decreased by £14.67K (-3%)
Net Assets
£393.52K
Decreased by £1.74M (-82%)
Debt Ratio (%)
55%
Increased by 36.19% (+191%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Tj Zen Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Calleva Holding Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mrs Natasha Grace Ryle Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Edward James Ryle Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Tj Zen Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Christian Merup Appointed
1 Year 3 Months Ago on 30 May 2024
Clive Antony Griffiths Resigned
1 Year 3 Months Ago on 30 May 2024
Get Credit Report
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Mar 2025
Notification of Calleva Holding Limited as a person with significant control on 20 December 2024
Submitted on 29 Dec 2024
Cessation of Tj Zen Limited as a person with significant control on 20 December 2024
Submitted on 29 Dec 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 25 Jul 2024
Director's details changed for Mr Edward James Ryle on 11 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mrs Natasha Grace Ryle on 11 July 2024
Submitted on 23 Jul 2024
Change of details for Tj Zen Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Repayment History
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