CALVCO LIMITED

06891518
Active Dorchester

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
C

CALVCO LIMITED

06891518

Management consultancy activities other than financial management

Founded 29 Apr 2009 Active Dorchester, United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

LAOHU BAGHA LIMITED 29 Apr 2009 — 21 Jun 2012
Accounts Due 31 Jan 2027 6 months remaining
Confirmation Submitted 10 Dec 2025 Next due 13 Dec 2026 5 months remaining
Net assets £4K £22K 2025 year on year
Total assets £35K £2K 2025 year on year
Total Liabilities £31K £24K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Sellars Villas, Ansty, Dorchester Dorset DT2 7PN

Full company profile for CALVCO LIMITED (06891518), an active company based in Dorchester, United Kingdom. Incorporated 29 Apr 2009. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£3.93k

Increased by £22.37k (+121%)

Total Liabilities

£30.79k

Decreased by £23.87k (-44%)

Turnover

N/A

Employees

2

Debt Ratio

89%

Decreased by 62 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,003 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20251£1£1
24 Nov 202510,000£10k£1
23 Oct 20241£1£1
23 Oct 20241£1£1

Officers

Officers

2 active
Status
Deborah CalverSecretaryUnknownUnknown29 Apr 2009Active
Paul David CalverDirectorBritishEngland6429 Apr 2009Active

Shareholders

Shareholders (9)

Matthew Grantly Calver
49.5%
5,000
James Miles Calver
49.5%
5,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr James Miles Calver

British

Active
Notified 24 Nov 2025
Residence United Kingdom
DOB June 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Matthew Grantly Calver

British

Active
Notified 24 Nov 2025
Residence England
DOB September 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul David Calver

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALVCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Persons With Significant ControlChange to Mr James Miles Calver as a person with significant control on 10 Dec 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
10 Dec 2025OfficersChange Person Secretary Company With Change Date
10 Dec 2025OfficersChange to director Mr Paul David Calver on 27 Nov 2025
10 Dec 2025Persons With Significant ControlChange to Mr Matthew Grantly Calver as a person with significant control on 10 Dec 2025
10 Dec 2025 Persons With Significant Control

Change to Mr James Miles Calver as a person with significant control on 10 Dec 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

10 Dec 2025 Officers

Change Person Secretary Company With Change Date

10 Dec 2025 Officers

Change to director Mr Paul David Calver on 27 Nov 2025

10 Dec 2025 Persons With Significant Control

Change to Mr Matthew Grantly Calver as a person with significant control on 10 Dec 2025

Recent Activity

Latest Activity

Change to Mr James Miles Calver as a person with significant control on 10 Dec 2025

6 months ago on 10 Dec 2025

Confirmation statement made on 29 Nov 2025 with updates

6 months ago on 10 Dec 2025

Change Person Secretary Company With Change Date

6 months ago on 10 Dec 2025

Change to director Mr Paul David Calver on 27 Nov 2025

6 months ago on 10 Dec 2025

Change to Mr Matthew Grantly Calver as a person with significant control on 10 Dec 2025

6 months ago on 10 Dec 2025