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Callowlake Associates Ltd

Callowlake Associates Ltd is an active company incorporated on 10 March 2015 with the registered office located in Bicester, Oxfordshire. Callowlake Associates Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09480766
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Units 1 & 2 Field View
Baynards Green
Bicester
OX27 7SG
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 130 High Street Marlborough SN8 1LZ England
Telephone
07789662425
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1969
Mrs Emma Jane Wise
PSC • British • Lives in England • Born in Mar 1974
Mr Paul Anthony Wise
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £181.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£249.24K
Increased by £34.74K (+16%)
Total Liabilities
-£19.39K
Decreased by £23.94K (-55%)
Net Assets
£229.85K
Increased by £58.68K (+34%)
Debt Ratio (%)
8%
Decreased by 12.42% (-61%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Paul Anthony Wise Details Changed
9 Months Ago on 27 Nov 2024
Mrs Emma Jane Wise Details Changed
9 Months Ago on 27 Nov 2024
Mr Paul Anthony Wise (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Mrs Emma Jane Wise (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Mr Paul Anthony Wise on 27 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Emma Jane Wise on 27 November 2024
Submitted on 28 Nov 2024
Change of details for Mr Paul Anthony Wise as a person with significant control on 22 November 2024
Submitted on 27 Nov 2024
Change of details for Mrs Emma Jane Wise as a person with significant control on 22 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 130 High Street Marlborough SN8 1LZ England to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 May 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jun 2023
Repayment History
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