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M CALDERBANK LIMITED
Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire, PR2 2YH
ActiveltdINC 2003SIC 33120
Company Information
Registered AddressChandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire, PR2 2YH
Incorporated26 March 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due29 December 2026
Accounts Last Filed31 March 2025
Accounts Type29
Confirmation Next Due8 April 2027
Confirmation Last Filed25 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £565,144 | £534,378 | £483,059 | £396,688 | £164,708 | £112,990 | £63,779 | £25,924 | £2,010 | £88 | £6,117 |
| Cash | £128,090 | £105,993 | £158,163 | £30,588 | £85,942 | £108,481 | £13,127 | £26,208 | £8,442 | £1,525 | — |
| Current assets | £921,829 | £829,789 | £733,297 | £886,170 | £504,544 | £311,623 | £223,418 | £205,243 | £148,927 | £93,408 | £95,261 |
| Fixed assets | £63,203 | £77,709 | £27,791 | £36,867 | £52,703 | £51,488 | £31,508 | £41,724 | £43,665 | £4,665 | £5,826 |
| Creditors | £393,148 | £334,609 | £255,025 | £489,281 | £373,922 | £229,251 | £178,441 | £196,994 | £159,012 | £97,985 | £94,018 |
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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