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Caldwell Holdings Ltd
Caldwell Holdings Ltd is an active company incorporated on 23 June 2023 with the registered office located in Omagh, County Tyrone. Caldwell Holdings Ltd was registered 2 years 2 months ago.
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Status
Active
Active since
11 months ago
Company No
NI698443
Private limited company
Northern Ireland Company
Age
2 years 2 months
Incorporated
23 June 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Caldwell Holdings Ltd
Contact
Address
20 Dromore Road Retail Park
Omagh
BT78 1RE
Northern Ireland
Same address since
incorporation
Companies in BT78 1RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Philip Caldwell
Director • PSC • British • Lives in Northern Ireland • Born in Feb 1957
Mr Paul Caldwell
Director • British • Lives in Northern Ireland • Born in Aug 1980
Mr Barry Caldwell
Director • British • Lives in Northern Ireland • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Motor Factors Limited
Mr Barry Caldwell is a mutual person.
Active
Garvoge Holdings Ltd
Mr Barry Caldwell is a mutual person.
Active
Annalee Holdings Ltd
Mr Philip Caldwell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £2.83M (+5656056%)
Total Liabilities
-£28.22K
Increased by £28.22K (%)
Net Assets
£2.8M
Increased by £2.8M (+5599626%)
Debt Ratio (%)
1%
Increased by 1% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Philip Caldwell (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Annalee Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Annalee Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 24 Jun 2023
Philip Caldwell (PSC) Resigned
2 Years 2 Months Ago on 24 Jun 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Cessation of Annalee Holdings Ltd as a person with significant control on 1 August 2024
Submitted on 25 Nov 2024
Notification of Philip Caldwell as a person with significant control on 1 August 2024
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 15 Jul 2024
Previous accounting period shortened from 30 June 2024 to 30 November 2023
Submitted on 8 Jul 2024
Cessation of Philip Caldwell as a person with significant control on 24 June 2023
Submitted on 13 Sep 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 13 Sep 2023
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Repayment History
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