CALLEVA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Market Way Market Way, North Petherton, Bridgwater, Somerset TA6 6DF
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/12/2025

    Confirmation statement made on 2025-12-14 with updates

    View PDF (5 pages)
  2. 26/03/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (25 pages)
  3. 29/12/2024

    Cessation of Tj Zen Limited as a person with significant control on 2024-12-20

    View PDF (1 pages)
  4. 29/12/2024

    Change of details for 15556690 as a person with significant control on 2024-12-20

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 86 days

28/12/2026Filing deadline

Next statement date
14/12/2026
Last statement dated
14/12/2025

See the full filing history

Financial performance

The latest figures CALLEVA LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£2.02M2023
5.48%vs 2022

2022: £1.91M

Total Assets

£4.17M2023
12.45%vs 2022

2022: £3.70M

Cash in Bank

£978.95K2023
35.76%vs 2022

2022: £721.09K

Total Liabilities

£1.57M2023
12.56%vs 2022

2022: £1.39M

Employees

362023
+4vs 2022

2022: 32

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 12.45% on 2022. See the full financial analysis for CALLEVA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

312021
322022
362023
YearEmployeesChange
202336+4
202232+1
202131–

Reported employee count increased from 31 in 2021 to 36 in 2023. 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.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary14/12/1993–21/12/199316533
Nominee Director14/12/1993–21/12/199316533
Nominee Director14/12/1993–21/12/19937163
Director30/05/2024–Present3
Director01/01/2013–30/05/20244
Director30/05/2024–Present3
Secretary21/12/1993–01/01/19960
Secretary01/01/1996–04/07/20020
Secretary04/07/2002–30/05/20241
Director01/06/2018–Present6
Director01/06/2018–Present6
Director21/12/1993–30/05/20247

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
26/08/2022–20/12/20242
26/08/2022–Present2
18/12/2017–26/08/20220
06/04/2016–18/12/20174
06/04/2016–18/12/20170
20/12/2024–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
117
Since 14/12/1993
Last 12 months
1
-5 vs the year before
Most recent filing
18/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 18/12/2025

Filing timeline

  1. 18/12/2025

    Confirmation statement made on 2025-12-14 with updates

    View PDF (5 pages)
  2. 26/03/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (25 pages)
  3. 29/12/2024

    Cessation of Tj Zen Limited as a person with significant control on 2024-12-20

    View PDF (1 pages)
  4. 29/12/2024

    Change of details for 15556690 as a person with significant control on 2024-12-20

    View PDF (2 pages)
  5. 29/12/2024

    Notification of 15556690 as a person with significant control on 2024-12-20

    View PDF (2 pages)
  6. 23/12/2024

    Confirmation statement made on 2024-12-14 with updates

    View PDF (4 pages)
  7. 17/12/2024

    Change of details for Tj Zen Limited as a person with significant control on 2024-12-14

    View PDF (2 pages)
  8. 26/07/2024

    Director's details changed for Mr Edward James Ryle on 2024-07-11

    View PDF (2 pages)
  9. 26/07/2024

    Director's details changed for Mrs Natasha Grace Ryle on 2024-07-11

    View PDF (2 pages)
  10. 08/07/2024

    Resolutions

    View PDF (1 pages)
  11. 08/07/2024

    Memorandum and Articles of Association

    View PDF (39 pages)
  12. 07/06/2024

    Termination of appointment of Clive Antony Griffiths as a director on 2024-05-30

    View PDF (1 pages)

Showing 12 of 117 filings

See when the next accounts and confirmation statement are due

Similar companies

110 UK companies are similar to CALLEVA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

110 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other manufacturing n.e.c..Browse the listing

About CALLEVA LIMITED

A short description of the company, written from its Companies House record.

CALLEVA LIMITED is a private limited company registered in the United Kingdom, based in Market Way Market Way, North Petherton, Bridgwater, Somerset TA6 6DF. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 32 years 9 months.

The register currently records it as active. Its 2023 accounts report net assets of £2.02M and 36 employees.

CALLEVA LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CALLEVA LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).

CALLEVA LIMITED is recorded as active on the Companies House register, and has been on it since 14/12/1993.

The most recent accounts Okredo holds cover 2023 and report net assets of £2.02M, total assets of £4.17M, cash in bank of £978.95K and total liabilities of £1.57M.

The most recent document on the record is dated 18/12/2025: Confirmation statement made on 2025-12-14 with updates, 9 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/12/2026.

Companies House lists 12 officers (4 currently in post) and 6 people with significant control (2 current).