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Calvex Limited

Calvex Limited is an active company incorporated on 19 November 1997 with the registered office located in Edinburgh, City of Edinburgh. Calvex Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC180789
Private limited company
Scottish Company
Age
27 years
Incorporated 19 November 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Calvex Limited
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
Unreported
Email
Unreported
Website
Calvex.net
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Arthur Alexander Watt
Director • PSC • British • Lives in UK • Born in May 1940
Stephen Andrew Byers
Director • None • British • Lives in England • Born in Feb 1966
William Forbes Watt
Director • Commercial Director • British • Lives in United States • Born in Jul 1984
Judith Mary Watt
Director • British • Lives in UK • Born in Jul 1957
Mr Iain James Watt
Director • Finance Management • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited, Stephen Andrew Byers, and 5 more are mutual people.
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Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £355K (+23%)
Turnover
£14.56M
Decreased by £2.12M (-13%)
Employees
57
Increased by 3 (+6%)
Total Assets
£9.96M
Decreased by £199K (-2%)
Total Liabilities
-£3.52M
Decreased by £1.26M (-26%)
Net Assets
£6.44M
Increased by £1.06M (+20%)
Debt Ratio (%)
35%
Decreased by 11.71% (-25%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Arthur Alexander Watt (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mr Arthur Alexander Watt Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Judith Mary Watt Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Group Accounts Submitted
3 Years Ago on 10 Jun 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 14 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Director's details changed for Judith Mary Watt on 21 November 2022
Submitted on 21 Nov 2022
Director's details changed for Mr Arthur Alexander Watt on 21 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Change of details for Arthur Alexander Watt as a person with significant control on 21 November 2022
Submitted on 21 Nov 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 10 Jun 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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