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Cally Yard Holdings Ltd

Cally Yard Holdings Ltd is an active company incorporated on 28 July 2021 with the registered office located in London, Greater London. Cally Yard Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13534721
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Weymouth Mews
London
W1G 7EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Nov 1960
Langland Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langland Estates Limited
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
Great Sutton Holdings (9-10) Ltd
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
Great Sutton (9-10) Properties Ltd
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
Cally Yard Ltd
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
Sclof Management (UK) Ltd
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
Moorgate (141) Holdings Ltd
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
Moorgate (141) Properties Ltd
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
New River Yard Holdings Ltd
Henrietta Clara Lewis Dean and Mr Simon Anthony Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.47M
Increased by £50.51K (+2%)
Total Liabilities
-£2.47M
Increased by £50.51K (+2%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Accounting Period Shortened
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
New Charge Registered
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Previous accounting period shortened from 31 July 2022 to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 4 Jul 2022
Registration of charge 135347210001, created on 1 June 2022
Submitted on 6 Jun 2022
Repayment History
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