CALTHORPE DEVELOPMENTS LIMITED
Company number 03979052 · Active · West Midlands B16 8LU
CALTHORPE DEVELOPMENTS LIMITED is an active private limited company (company number 03979052) incorporated on 25 April 2000, registered in West Midlands. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 5 April 2025, showing net assets of £1.08m and cash of £144, with 23 employees on average. Turnover was £450k and profit for the year £308k. Net assets rose 40% on the prior period (£771k).
By net assets it sits in the top quarter of 8,354 comparable companies in Birmingham (median £1, upper quartile £16k).
Key dates
- Incorporated
- 25 April 2000
- Next accounts due
- 5 January 2027 — in 78 days
- Confirmation statement due
- 9 May 2027 — in 202 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- Small (Companies Act thresholds)
Financials — 3 periods on record, latest ending 5 April 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 5 April 2025 | £1.08m | £144 | — | — | £450k | £308k | 23 |
| 5 April 2024 | £771k | £11k | — | — | £0 | £14k | 22 |
| 5 April 2023 | — | — | — | — | — | — | — |
- Net margin
- 68.4%
- Cash per employee
- £6
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 81/100 (grade A)
- +10 Positive net assets — Net assets £1,079,161 at 2025-04-05
- +8 Net assets growing — +40.0% vs prior period
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2000-04-25 (26 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt — has significant influence or control · since 1 October 2016
- Gerald Anthony Allison — owns 75–100% of shares; holds 75–100% of voting rights · since 29 September 2017
- Mrs Paula Maria Hay-Plumb — owns 75–100% of shares; holds 75–100% of voting rights · since 29 September 2017
- Philip John Clark — owns 75–100% of shares; holds 75–100% of voting rights · since 31 July 2023
- Calthorpe Estates Cf Nominee No. 2 Limited (corporate entity, England) — owns 25–50% of shares · since 30 June 2016 · ceased 29 September 2017
- Calthorpe Estates Cf Nominee No. 1 Limited (corporate entity, England) — owns 25–50% of shares · since 30 June 2016 · ceased 29 September 2017
- Mr Andrew John Parker — owns 75–100% of shares · since 29 September 2017 · ceased 31 July 2023
- Mr Andrew John Parker — owns 75–100% of shares; holds 75–100% of voting rights · since 1 October 2017 · ceased 31 July 2023
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Birmingham
Same activity (other letting and operating of own or leased real estate), closest in incorporation date.
- RSS PROPERTIES LIMITED — Rugeley, inc. Apr 2000
- SHARED PROPERTIES LIMITED — Birmingham, inc. Apr 2000
- KIRMELL PROPERTIES LIMITED — Birmingham, inc. Apr 2000
- W. WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED — West Midlands, inc. Apr 2000
- PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED — Solihull, inc. Apr 2000
- PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED — Solihull, inc. Apr 2000
Reminders for CALTHORPE DEVELOPMENTS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.