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The Roland Callingham Foundation

The Roland Callingham Foundation is an active company incorporated on 17 June 2015 with the registered office located in Beaconsfield, Buckinghamshire. The Roland Callingham Foundation was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09644387
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 17 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about The Roland Callingham Foundation
Contact
Address
14 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2PZ
England
Same address for the past 6 years
Telephone
02075664000
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Peter Roy Holgate
Director • Chartered Accountant • British • Lives in England • Born in Mar 1942
Mr Tobias William Faber
Director • British • Lives in England • Born in Nov 1965
Mark Callingham
Director • Retired NHS Manager • British • Lives in England • Born in May 1947
David Nicholas Duckitt
Director • Solicitor • British • Lives in UK • Born in Oct 1963
John Howard Lee
Director • Film Animation Executive • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bekonscot Limited
Mr Peter Roy Holgate and are mutual people.
Active
Lingford Properties Limited
Mr Peter Roy Holgate is a mutual person.
Active
Faber Productions Limited
Mr Tobias William Faber is a mutual person.
Active
Geoffrey Faber Holdings Limited
Mr Tobias William Faber is a mutual person.
Active
Epartners Limited
Mr Tobias William Faber is a mutual person.
Active
Faber And Faber Limited
Mr Tobias William Faber is a mutual person.
Active
National Film And Television School(The)
John Howard Lee is a mutual person.
Active
Faber Music Holdings Limited
Mr Tobias William Faber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£403.35K
Decreased by £58.33K (-13%)
Turnover
£1.75M
Decreased by £12.38K (-1%)
Employees
48
Decreased by 1 (-2%)
Total Assets
£1.66M
Increased by £94.09K (+6%)
Total Liabilities
-£125.56K
Decreased by £41.3K (-25%)
Net Assets
£1.53M
Increased by £135.39K (+10%)
Debt Ratio (%)
8%
Decreased by 3.1% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr John Howard Lee Appointed
11 Months Ago on 1 Oct 2024
Mrs Jeanette Christina Howse Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Norman James Heaton Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 12 Jun 2025
Appointment of Mr John Howard Lee as a director on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mrs Jeanette Christina Howse as a director on 1 October 2024
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 22 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Norman James Heaton as a director on 17 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 21 Jun 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
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Repayment History
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