CALEK LTD
Significant control: Grazyna Callan (25–50%), Stefan Callan (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Calek Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CALEK LTD is an active private limited company (company number 15103085) incorporated on 29 August 2023, registered in Guildford. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 August 2025, showing net assets of £78k and cash of £43k, with 1 employee on average. Net assets rose 9% on the prior period (£71k).
By net assets it sits in the top quarter of 4,668 comparable companies in Surrey (median £5,928, upper quartile £42k).
Ownership and control
- Mrs Grazyna Callan
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Stefan Callan
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ms Monika Kosinska
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 29 August 20233 yrs ago
- Next accounts due
- 31 May 2027in 219 days
- Confirmation statement due
- 12 September 2027in 323 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £78k | £43k | £73k | £44k | — | — | 1 |
| 31 August 2024 | £71k | £63k | £29k | £29k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £77,543 at 31 August 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.65
- Incorporated two to five years agoIncorporated 29 August 2023
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 323 days
- Next accounts duein 219 days
- Accounts period endNet assets £78k · small accounts
- Accounts period endNet assets £71k · small accounts
- Incorporated
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- GUY HANNELL CONSULTING LIMITEDHorsham · inc. Sept 2023
- LOVELL SINCLAIR LIMITEDHaywards Heath · inc. Sept 2023
All companies incorporated on 29 August 2023 · in Aug 2023.
Reminders for CALEK LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.