ltds.uk / companies / SC390492
CALKEN LIMITED
8 Lyall Way, Laurencekirk, Scotland, AB30 1FU
ActiveltdINC 2010SIC 96090
Company Information
Registered Address8 Lyall Way, Laurencekirk, Scotland, AB30 1FU
Incorporated17 December 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 96090 — Other service activities n.e.c.
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due1 January 2027
Confirmation Last Filed18 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £22,457 | £26,865 | £24,407 | — | — | — | — | — | — | — | — | — |
| Cash | — | — | — | £21,764 | £11,338 | £9,612 | £12,716 | £5,635 | £4,080 | £1,891 | £1,795 | £14,847 |
| Current assets | £24,358 | £28,902 | £28,977 | £23,150 | £11,338 | £10,815 | £13,416 | £6,940 | £5,089 | £3,704 | £2,170 | £14,949 |
| Fixed assets | — | — | — | — | — | — | — | — | — | — | £100 | £100 |
| Creditors | £1,381 | £1,587 | £4,120 | £4,776 | £2,278 | £1,996 | £3,634 | £3,179 | £3,453 | £2,804 | £2,952 | £14,878 |
| Employees | 1 | 1 | — | 0 | 0 | 0 | 0 | — | — | — | — | — |
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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