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Calveton UK Limited

Calveton UK Limited is an active company incorporated on 30 May 2017 with the registered office located in London, Greater London. Calveton UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10793181
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
12 Old Bond Street
Mayfair
London
W1S 4PW
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was PO Box 4385 10793181 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1969
Director • Lives in England • Born in Jan 1969
Mr Haseeb Ahmed Aziz
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hask Properties Limited
Haseeb Ahmed Aziz is a mutual person.
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Haseeb Ahmed Aziz is a mutual person.
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Harwood Private Capital UK GP Limited
Haseeb Ahmed Aziz is a mutual person.
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Pittsburgh Topco Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Bresand Leisure Limited
Sandeep Vyas is a mutual person.
Active
Calveton Group Limited
Sandeep Vyas is a mutual person.
Active
Calveton Texas Limited
Sandeep Vyas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.1K
Decreased by £6.74K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£686.98K
Increased by £664.25K (+2922%)
Total Liabilities
-£732.18K
Increased by £681.21K (+1336%)
Net Assets
-£45.19K
Decreased by £16.95K (+60%)
Debt Ratio (%)
107%
Decreased by 117.67% (-52%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
9 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 9 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Registered office address changed from 12 Old Bond Street Mayfair London W1S 4PW to 12 Old Bond Street Mayfair London W1S 4PW on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from PO Box 4385 10793181 - Companies House Default Address Cardiff CF14 8LH to 12 Old Bond Street Mayfair London W1S 4PW on 1 December 2025
Submitted on 1 Dec 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 31 May 2022
Repayment History
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