CALVETON UK LIMITED

10793181
Active Cardiff

Activities of other holding companies n.e.c.

2 employees website.com
Financial services Activities of other holding companies n.e.c.
C

CALVETON UK LIMITED

10793181

Activities of other holding companies n.e.c.

Founded 30 May 2017 Active Cardiff, United Kingdom 2 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

CALVETRON UK LIMITED 30 May 2017 — 16 Jun 2017
Accounts Submitted 13 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 30 Mar 2026 Next due 12 Apr 2027 9 months remaining
Net assets £-49K £3K 2025 year on year
Total assets £683K £4K 2025 year on year
Total Liabilities £731K £846 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10793181 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Website

www.example.com

Full company profile for CALVETON UK LIMITED (10793181), an active financial services company based in Cardiff, United Kingdom. Incorporated 30 May 2017. Activities of other holding companies n.e.c.. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£1.80k

Decreased by £4.30k (-70%)

Net Assets

-£48.67k

Decreased by £3.48k (-8%)

Total Liabilities

£731.33k

Decreased by £846.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

2 Allotments 1,600,999 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20171,600,000£1.60m£1
31 May 2017999£999£1

Officers

Officers

2 active 1 resigned
Status
Aziz, Haseeb AhmedDirectorBritishUnited Kingdom5731 May 2017Active
Vyas, SandeepDirectorBritishEngland5731 May 2017Active

Shareholders

Shareholders (2)

Sandeep Vyas
78.1%
Haseeb Ahmed Aziz
21.9%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Haseeb Ahmed Aziz

British

Active
Notified 31 May 2017
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sandeep Vyas

British

Active
Notified 31 May 2017
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Haseeb Ahmed Aziz

British

Active
Notified 31 May 2017
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Sandeep Vyas

British

Active
Notified 31 May 2017
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Haseeb Ahmed Aziz

British

Active
Notified 31 May 2017
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Arvind Kumar Vij

Ceased 7 Jul 2020

Ceased

Group Structure

Group Structure

CALVETON UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
30 Mar 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025AddressDefault Companies House Registered Office Address Applied
13 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

30 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Address

Default Companies House Registered Office Address Applied

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 13 Apr 2026

Confirmation statement made on 29 Mar 2026 with no updates

2 months ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 1 Dec 2025

Default Companies House Registered Office Address Applied

7 months ago on 3 Nov 2025