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Calvert UK Holding Company Limited

Calvert UK Holding Company Limited is an active company incorporated on 29 September 2015 with the registered office located in Hereford, Herefordshire. Calvert UK Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09800253
Private limited company
Age
9 years
Incorporated 29 September 2015
Size
Unreported
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Learn more about Calvert UK Holding Company Limited
Contact
Address
C/O Denco Lubrication Ltd Ramsden Court
Ramsden Road, Rotherwas Industrial Estate
Hereford
HR2 6LR
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Jane Marie Hopson
Director • Accountant • British • Lives in UK • Born in Jul 1975
Mr John Cvetic
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1963
James Benenson Iii
PSC • American • Lives in United States • Born in Oct 1978
Clement Chambers Benenson
PSC • American • Lives in United States • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nieuwburgh UK Limited
Mr John Cvetic and Mrs Jane Marie Hopson are mutual people.
Active
Denco Lubrication Limited
Mrs Jane Marie Hopson is a mutual person.
Active
S M Seals Limited
Mr John Cvetic and Mrs Jane Marie Hopson are mutual people.
Dissolved
Denco Lube Limited
Mr John Cvetic and Mrs Jane Marie Hopson are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£674K
Decreased by £120K (-15%)
Turnover
£45.71M
Decreased by £1.79M (-4%)
Employees
410
Decreased by 9 (-2%)
Total Assets
£31.45M
Increased by £3.2M (+11%)
Total Liabilities
-£24.72M
Increased by £1.35M (+6%)
Net Assets
£6.73M
Increased by £1.85M (+38%)
Debt Ratio (%)
79%
Decreased by 4.13% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Registers Moved To Inspection Address
11 Months Ago on 4 Oct 2024
Inspection Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Jane Hopson Appointed
1 Year 8 Months Ago on 21 Dec 2023
William Leslie Hodgkinson Resigned
1 Year 8 Months Ago on 21 Dec 2023
William Leslie Hodgkinson Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Oct 2024
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Appointment of Jane Hopson as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of William Leslie Hodgkinson as a secretary on 21 December 2023
Submitted on 22 Dec 2023
Termination of appointment of William Leslie Hodgkinson as a director on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 7 Aug 2023
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Repayment History
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