Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CALGARY JUST COMPANIES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Calgary House, Britons Lane, Sherringham, Norfolk NR26 8TS
- Classification (SIC)
- Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-19 with updates
- 19/05/2025View PDF (1 pages)
Registered office address changed from Hailes House Hailes Nr Winchcombe Cheltenham GL54 5PB United Kingdom to Calgary House Britons Lane Sherringham Norfolk NR26 8TS on 2025-05-19
- 19/05/2025View PDF (2 pages)
Appointment of Mr Philip Michael Giblin as a director on 2025-05-19
- 08/05/2025View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/01/2027Filing deadline
Last statement 19/12/2025Due 02/01/2027
- Next statement date
- 19/12/2026
- Last statement dated
- 19/12/2025
Financial performance
The latest figures CALGARY JUST COMPANIES LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.22M2024
25.92%vs 20232023: £972.46K
Total Assets
£3.09M2024
45.79%vs 20232023: £2.12M
Cash in Bank
£315.77K2024
40.40%vs 20232023: £224.90K
Total Liabilities
£1.69M2024
70.68%vs 20232023: £989.69K
Employees
162024
+2vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 45.79% on 2023. See the full financial analysis for CALGARY JUST COMPANIES LTD.
The full financial record
Four ways through CALGARY JUST COMPANIES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | +2 |
| 2023 | 14 | -1 |
| 2022 | 15 | +1 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/04/2025–Present | 7 | |
| Director | 12/12/2001–04/03/2021 | 0 | |
| Nominee Director | 12/12/2001–12/12/2001 | 42983 | |
| Nominee Secretary | 12/12/2001–12/12/2001 | 97866 | |
| Director | 19/05/2025–Present | 5 | |
| Director | 12/12/2001–30/04/2025 | 5 | |
| Secretary | 10/01/2002–30/04/2025 | 0 | |
| Secretary | 12/12/2001–10/01/2002 | 0 | |
| Director | 30/04/2025–Present | 35 | |
| Secretary | 30/04/2025–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/04/2025 | 5 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–04/03/2021 | 0 | |
| 30/04/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 87
- Since 12/12/2001
- Last 12 months
- 1
- -16 vs the year before
- Most recent filing
- 05/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 05/01/2026
Filing timeline
- 05/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-19 with updates
- 19/05/2025View PDF (1 pages)
Registered office address changed from Hailes House Hailes Nr Winchcombe Cheltenham GL54 5PB United Kingdom to Calgary House Britons Lane Sherringham Norfolk NR26 8TS on 2025-05-19
- 19/05/2025View PDF (2 pages)
Appointment of Mr Philip Michael Giblin as a director on 2025-05-19
- 08/05/2025View PDF (1 pages)
Resolutions
- 08/05/2025View PDF (10 pages)
Memorandum and Articles of Association
- 02/05/2025View PDF (2 pages)
Appointment of Mr Philip Giblin as a secretary on 2025-04-30
- 01/05/2025View PDF (2 pages)
Notification of Coolgas Developments Limited as a person with significant control on 2025-04-30
- 01/05/2025View PDF (2 pages)
Appointment of Mrs Deborah Mary Giblin as a director on 2025-04-30
- 01/05/2025View PDF (1 pages)
Termination of appointment of Calvin Neville Pigott as a director on 2025-04-30
- 01/05/2025View PDF (1 pages)
Termination of appointment of Stephanie Clare Pigott as a secretary on 2025-04-30
- 01/05/2025View PDF (2 pages)
Appointment of Mr Declan Patrick Giblin as a director on 2025-04-30
- 01/05/2025View PDF (2 pages)
Change of details for Coolgas Developments Limited as a person with significant control on 2025-04-30
Showing 12 of 87 filings
See when the next accounts and confirmation statement are due
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About CALGARY JUST COMPANIES LTD
A short description of the company, written from its Companies House record.
CALGARY JUST COMPANIES LTD is a private limited company registered in the United Kingdom, based in Calgary House, Britons Lane, Sherringham, Norfolk NR26 8TS. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 24 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.22M and 16 employees.
CALGARY JUST COMPANIES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CALGARY JUST COMPANIES LTD under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
CALGARY JUST COMPANIES LTD is recorded as active on the Companies House register, and has been on it since 12/12/2001.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.22M, total assets of £3.09M, cash in bank of £315.77K and total liabilities of £1.69M.
The most recent document on the record is dated 05/01/2026: Confirmation statement made on 2025-12-19 with updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/01/2027.
Companies House lists 10 officers (4 currently in post) and 4 people with significant control (2 current).