ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Calshot Group Limited

Calshot Group Limited is an active company incorporated on 23 July 2021 with the registered office located in Southampton, Hampshire. Calshot Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526894
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
James Wharf
Ocean Quay
Southampton
SO14 5QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • New Zealander • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jan 1963
Mr Ian Gerald Patrick Wace
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Woodshack Limited
Ian Gerald Patrick Wace, Glen Read, and 1 more are mutual people.
Active
Calshot Shipwrights Limited
Ian Gerald Patrick Wace, Glen Read, and 1 more are mutual people.
Active
Calshot Joinery Limited
Ian Gerald Patrick Wace, Glen Read, and 1 more are mutual people.
Active
Summer Isles Enterprises Limited
Rachel Rose King is a mutual person.
Active
Edcity Office
Ian Gerald Patrick Wace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£629K
Increased by £159K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Decreased by £69K (-2%)
Total Liabilities
-£27.98M
Increased by £1.46M (+6%)
Net Assets
-£25.02M
Decreased by £1.53M (+7%)
Debt Ratio (%)
945%
Increased by 69.86% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Bethan Frances Canterbury Resigned
2 Years 6 Months Ago on 11 May 2023
Miss Rachel Rose King Appointed
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Duncan Sven Eriksen Resigned
3 Years Ago on 30 Jun 2022
Get Credit Report
Discover Calshot Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 4 Jul 2023
Appointment of Miss Rachel Rose King as a director on 11 May 2023
Submitted on 19 May 2023
Termination of appointment of Bethan Frances Canterbury as a director on 11 May 2023
Submitted on 19 May 2023
Confirmation statement made on 22 July 2022 with updates
Submitted on 15 Aug 2022
Termination of appointment of Duncan Sven Eriksen as a director on 30 June 2022
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year