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Callum Creative Ltd

Callum Creative Ltd is an active company incorporated on 17 July 2020 with the registered office located in Warwick, Warwickshire. Callum Creative Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12749950
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Unit 5 Budbrooke Point Budbrooke Road
Budbrooke Industrial Estate
Warwick
CV34 5XH
England
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 9-11 Stratford Road Shirley Solihull B90 3LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1954
Director • Engineer • British • Lives in England • Born in Sep 1980
Director • Engineer • British • Lives in England • Born in Aug 1980
Mr David John Fairbairn
PSC • British • Lives in England • Born in Sep 1980
Mr Adam Peter Muirhead Donfrancesco
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Callum Automotive Ltd
Adam Peter Muirhead Donfrancesco and David John Fairbairn are mutual people.
Active
Project Four Design Limited
David John Fairbairn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£303
Decreased by £515 (-63%)
Total Liabilities
-£8.53K
Increased by £2.05K (+32%)
Net Assets
-£8.23K
Decreased by £2.57K (+45%)
Debt Ratio (%)
2815%
Increased by 2022.71% (+255%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Adam Peter Muirhead Donfrancesco (PSC) Appointed
1 Year 12 Months Ago on 27 Oct 2023
David John Fairbairn (PSC) Appointed
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 16 Oct 2025
Notification of David John Fairbairn as a person with significant control on 27 October 2023
Submitted on 17 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 17 Sep 2025
Notification of Adam Peter Muirhead Donfrancesco as a person with significant control on 27 October 2023
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to Unit 5 Budbrooke Point Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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