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Calderpeel Holdings Limited

Calderpeel Holdings Limited is an active company incorporated on 1 August 2017 with the registered office located in Altrincham, Greater Manchester. Calderpeel Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 days ago
Company No
10892673
Private limited company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Market Court
20-24 Church Street
Altrincham
Cheshire
WA14 4DW
United Kingdom
Same address since incorporation
Telephone
0161 9297622
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1971
Director • Property Developer • English • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Court Altrincham Ltd
Ewen Graham Miller, Andrew Lightfoot, and 2 more are mutual people.
Active
Calder Peel Partnership (Manchester) Limited
Henry Gray Calder is a mutual person.
Active
Calder Peel Partnership (London) Limited
Henry Gray Calder is a mutual person.
Active
Suburban Splash Limited
James Nelson Shepherd is a mutual person.
Active
Calderpeel (Holdco) Limited
Ewen Graham Miller and Henry Gray Calder are mutual people.
Active
Forward Construction And Developments Limited
James Nelson Shepherd is a mutual person.
Active
Planetree Homes Limited
James Nelson Shepherd is a mutual person.
Active
Tilesite Limited
James Nelson Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£641
Decreased by £13.04K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.99K
Decreased by £761.08K (-75%)
Total Liabilities
£0
Decreased by £1M (-100%)
Net Assets
£247.99K
Increased by £243.3K (+5194%)
Debt Ratio (%)
0%
Decreased by 99.54% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 22 Oct 2025
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Compulsory Gazette Notice
11 Days Ago on 21 Oct 2025
Mr James Nelson Shepherd Appointed
9 Months Ago on 6 Jan 2025
Mark Massey Resigned
9 Months Ago on 6 Jan 2025
Ewen Graham Miller Resigned
9 Months Ago on 6 Jan 2025
Andrew Lightfoot Resigned
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Henry Gray Calder (PSC) Details Changed
2 Years Ago on 11 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 21 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Termination of appointment of Mark Massey as a director on 6 January 2025
Submitted on 12 Jun 2025
Appointment of Mr James Nelson Shepherd as a director on 6 January 2025
Submitted on 12 Jun 2025
Termination of appointment of Andrew Lightfoot as a director on 6 January 2025
Submitted on 12 Jun 2025
Termination of appointment of Ewen Graham Miller as a director on 6 January 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Change of details for Mr Henry Gray Calder as a person with significant control on 11 October 2023
Submitted on 1 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 1 Aug 2024
Repayment History
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