CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED

11894390
Active Birmingham

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED

11894390

Other business support service activities n.e.c.

Founded 20 Mar 2019 Active Birmingham, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 25 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £-22K £7K 2024 year on year
Total assets £338K £108K 2024 year on year
Total Liabilities £360K £115K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU United Kingdom

Full company profile for CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED (11894390), an active company based in Birmingham, United Kingdom. Incorporated 20 Mar 2019. Other business support service activities 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£13.82k

Increased by £12.77k (+1221%)

Net Assets

-£21.87k

Decreased by £6.95k (-47%)

Total Liabilities

£359.75k

Increased by £114.65k (+47%)

Turnover

N/A

Employees

2

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20194£4£1

Officers

Officers

2 active 1 resigned
Status
Johnson, Robin NicholasDirectorBritishEngland7728 Jun 2019Active
Thompson, Gerard StubbsDirectorBritishUnited Kingdom5728 Jun 2019Active

Shareholders

Shareholders (4)

Gerard Stubbs Thompson
16.7%
Robin Nicholas Johnson
16.7%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Gerard Stubbs Thompson

British

Active
Notified 20 Mar 2019
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Robin Nicholas Johnson

British

Active
Notified 25 Jun 2019
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Gerard Stubbs Thompson

British

Active
Notified 20 Mar 2019
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Robin Nicholas Johnson

British

Active
Notified 25 Jun 2019
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Robin Nicholas Johnson

Ceased 20 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Peacock Hotel, Corringham Road, Gainsborough (DN21 1EQ) WEST LINDSEY
Freehold£528,34516 Jan 2020
Peacock Hotel, Corringham Road, Gainsborough (DN21 1EQ)
Freehold £528,345
Added 16 Jan 2020
District WEST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersChange to director Mr Robin Nicholas Johnson on 18 Mar 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
18 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jun 2025Persons With Significant ControlChange to Mr Gerard Stubbs Thompson as a person with significant control on 20 Mar 2019
31 Mar 2026 Officers

Change to director Mr Robin Nicholas Johnson on 18 Mar 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

18 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jun 2025 Persons With Significant Control

Change to Mr Gerard Stubbs Thompson as a person with significant control on 20 Mar 2019

Recent Activity

Latest Activity

Change to director Mr Robin Nicholas Johnson on 18 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 19 Mar 2026 with no updates

3 months ago on 25 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 25 Sept 2025

Change to Mr Gerard Stubbs Thompson as a person with significant control on 20 Mar 2019

1 years ago on 23 Jun 2025