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Callard House Limited

Callard House Limited is an active company incorporated on 4 September 2015 with the registered office located in Berkhamsted, Hertfordshire. Callard House Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09762808
Private limited by guarantee without share capital
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Jelmac House Suite 5
269 High Street
Berkhamsted
Herts
HP4 1AA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Property Director • British • Lives in England • Born in May 1972
Director • Property Director • British • Lives in England • Born in May 1972
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Self-Store Kettering Ltd
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
Jelmac Properties
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
Star Self-Store Ltd
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
Jelmac Developments Limited
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
MK Box Self Storage Ltd
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
Kettering Self Storage Centre Ltd
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
St Neots Self Store Limited
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
Home Town Self Store Limited
Alistair Piers Spooner and Mark Jeremy Spooner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£150.36K
Increased by £25.21K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£163.04K
Increased by £30.87K (+23%)
Total Liabilities
-£25.36K
Increased by £19.77K (+353%)
Net Assets
£137.68K
Increased by £11.11K (+9%)
Debt Ratio (%)
16%
Increased by 11.32% (+267%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Small Accounts Submitted
9 Months Ago on 31 Mar 2025
Mr Mark Jeremy Spooner Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Mr Frank Cattley Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Mr Alistair Piers Spooner Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Mark Jeremy Spooner on 3 September 2024
Submitted on 4 Sep 2024
Secretary's details changed for Mr Frank Cattley on 3 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Alistair Piers Spooner on 3 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Feb 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 7 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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