Annual accounts
Total Exemption Full accounts
05/01/2027Filing deadline
Made up to 05/04/2025Due 05/01/2027
- Next accounts made up to
- 05/04/2026
- Last accounts made up to
- 05/04/2025
CALTHORPE DEVELOPMENTS LIMITED
Active- 03979052Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 76 Hagley Road, Birmingham, West Midlands B16 8LU
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - 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
- 14/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Mrs Paula Maria Hay-plumb
- 14/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr Gerald Anthony Allison
- 14/07/2026View PDF (0 pages)
Replaced a replacement PSC01 was registered on 14/07/2026 as the original contained an error
- 09/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Sir Euan Hamilton Anstruther-gough-calthorpe Bt.
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
- Next statement date
- 27/07/2026
- Last statement dated
- 05/04/2025
Financial performance
The latest figures CALTHORPE DEVELOPMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£770.72K2024
2.95%vs 20232023: £748.65K
Cash in Bank
£11.26K2024
-67.08%vs 20232023: £34.22K
Employees
222024
+2vs 20232023: 20
Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Cash in bank moved furthest, down 67.08% on 2023. See the full financial analysis for CALTHORPE DEVELOPMENTS LIMITED.
The full financial record
Three ways through CALTHORPE DEVELOPMENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.9% 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 moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2024.Plot the figures5 × 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 | 22 | +2 |
| 2023 | 20 | +2 |
| 2022 | 18 | 0 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 22 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
29Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/06/2000–24/11/2009 | 27 | |
| Director | 22/07/2003–22/11/2005 | 3 | |
| Nominee Director | 24/04/2000–01/06/2000 | 16519 | |
| Director | 29/09/2017–Present | 43 | |
| Director | 01/06/2000–24/11/2009 | 36 | |
| Director | 12/02/2013–14/10/2018 | 36 | |
| Director | 21/09/2023–Present | 122 | |
| Director | 29/09/2017–Present | 25 | |
| Director | 02/07/2000–24/11/2009 | 20 | |
| Nominee Secretary | 24/04/2000–01/06/2000 | 16519 | |
| Director | 29/09/2012–09/07/2020 | 38 | |
| Director | 30/09/2009–29/09/2012 | 38 | |
| Director | 12/02/2013–14/05/2020 | 44 | |
| Nominee Director | 24/04/2000–01/06/2000 | 7156 | |
| Director | 07/02/2006–30/12/2009 | 23 | |
| Secretary | 31/05/2009–30/09/2009 | 7 | |
| Director | 13/07/2020–Present | 26 | |
| Secretary | 30/09/2009–22/05/2019 | 0 | |
| Director | 12/02/2013–27/11/2013 | 0 | |
| Director | 15/05/2020–Present | 35 | |
| Director | 12/02/2013–28/09/2017 | 27 | |
| Director | 01/10/2013–31/07/2023 | 36 | |
| Secretary | 22/05/2019–18/11/2021 | 0 | |
| Secretary | 18/11/2021–Present | 0 | |
| Director | 02/07/2000–24/11/2009 | 15 | |
| Secretary | 01/06/2000–28/05/2009 | 12 | |
| Director | 19/03/2002–09/04/2009 | 18 | |
| Director | 12/02/2013–28/09/2017 | 39 | |
| Director | 02/07/2000–29/09/2012 | 21 |
Persons with significant control
11Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/10/2016–Present | 36 | |
| 31/07/2023–Present | 122 | |
| 29/09/2017–Present | 43 | |
| 29/09/2017–Present | 25 | |
| 31/07/2023–Present | 12 | |
| 29/09/2017–Present | 36 | |
| 01/10/2017–Present | 36 | |
| 29/09/2017–31/07/2023 | 36 | |
| 01/10/2017–31/07/2023 | 36 | |
| 30/06/2016–29/09/2017 | 4 | |
| 30/06/2016–29/09/2017 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7 Since 09/07/2026
- Last 12 months
- 7
- Most recent filing
- 14/07/2026 2 months ago
What changed in the last year
- Officer changes (7)Latest 14/07/2026
Filing timeline
- 14/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Mrs Paula Maria Hay-plumb
- 14/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr Gerald Anthony Allison
- 14/07/2026View PDF (0 pages)
Replaced a replacement PSC01 was registered on 14/07/2026 as the original contained an error
- 09/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Sir Euan Hamilton Anstruther-gough-calthorpe Bt.
- 09/07/2026View PDF (0 pages)
Information not on the register a notification of the appointment of a person with significant control was removed on 09/07/2026 as it is no longer considered to form part of the register.
- 09/07/2026View PDF (0 pages)
Information not on the register a notification of the appointment of a person with significant control was removed on 09/07/2026 as it is no longer considered to form part of the register.
- 09/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr Philip John Clark
See when the next accounts and confirmation statement are due
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A & V TRANSITIONAL HOMES LTD
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LMS SHERIDANS LTD
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About CALTHORPE DEVELOPMENTS LIMITED
A short description of the company, written from its Companies House record.
CALTHORPE DEVELOPMENTS LIMITED is a private limited company registered in the United Kingdom, based in 76 Hagley Road, Birmingham, West Midlands B16 8LU. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 26 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £770.72K and 22 employees.
CALTHORPE DEVELOPMENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CALTHORPE DEVELOPMENTS LIMITED do?
Companies House records CALTHORPE DEVELOPMENTS LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is CALTHORPE DEVELOPMENTS LIMITED still active?
CALTHORPE DEVELOPMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 25/04/2000.
What are CALTHORPE DEVELOPMENTS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £770.72K and cash in bank of £11.26K.
When did CALTHORPE DEVELOPMENTS LIMITED last file with Companies House?
The most recent document on the record is dated 14/07/2026: Replacement filing of PSC01 for Mrs Paula Maria Hay-plumb, 2 months ago.
When are CALTHORPE DEVELOPMENTS LIMITED's next filings due?
On the current registry record, accounts are due by 05/01/2027.
Who runs CALTHORPE DEVELOPMENTS LIMITED?
Companies House lists 29 officers (6 currently in post) and 11 people with significant control (7 current).