Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 30/09/2024Due 30/09/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
D S CALLARDS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor, Link House,, 25 West Street, Poole, Dorset BH15 1LD
- Classification (2 SIC codes)
- Other software publishing (58.29 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/11/2025View PDF (82 pages)
Registration of charge 028250850005, created on 2025-11-11
- 30/09/2025View PDF (16 pages)
Full accounts made up to 2024-09-30
- 18/07/2025View PDF (2 pages)
Director's details changed for Mr Jeremy Bucknell on 2025-07-18
- 16/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-08 with no updates
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.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
22/06/2027Filing deadline
Last statement 08/06/2026Due 22/06/2027
- Next statement date
- 08/06/2027
- Last statement dated
- 08/06/2026
Financial performance
The latest figures D S CALLARDS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.31M2024
3.79%vs 20232023: £1.26M
Total Assets
£1.61M2024
-0.38%vs 20232023: £1.62M
Cash in Bank
£6.46K2024
-99.05%vs 20232023: £682.95K
Total Liabilities
£300.77K2024
-15.24%vs 20232023: £354.84K
Employees
52024
-8vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 99.05% on 2023. See the full financial analysis for D S CALLARDS LIMITED.
The full financial record
Four ways through D S CALLARDS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +31.4% 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 | 5 | -8 |
| 2023 | 13 | +1 |
| 2022 | 12 | +2 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 5 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/05/2004–02/11/2022 | 3 | |
| Secretary | 08/06/1993–26/01/1994 | 0 | |
| Director | 02/11/2022–02/06/2023 | 0 | |
| Director | 02/11/2022–03/02/2023 | 0 | |
| Director | 02/11/2022–03/05/2024 | 9 | |
| Director | 04/11/2024–Present | 62 | |
| Director | 16/10/2023–Present | 10 | |
| Director | 27/05/2004–02/11/2022 | 3 | |
| Director | 02/11/2022–Present | 11 | |
| Director | 02/11/2022–04/10/2024 | 15 | |
| Director | 02/11/2022–03/05/2024 | 3 | |
| Secretary | 27/05/2004–02/11/2022 | 0 | |
| Director | 02/11/2022–03/05/2024 | 2 | |
| Director | 02/11/2022–03/05/2024 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 172
- Since 08/06/1993
- Last 12 months
- 1
- -7 vs the year before
- Most recent filing
- 18/11/2025
- 10 months ago
What changed in the last year
- Charges and mortgagesLatest 18/11/2025
Filing timeline
- 18/11/2025View PDF (82 pages)
Registration of charge 028250850005, created on 2025-11-11
- 30/09/2025View PDF (16 pages)
Full accounts made up to 2024-09-30
- 18/07/2025View PDF (2 pages)
Director's details changed for Mr Jeremy Bucknell on 2025-07-18
- 16/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-08 with no updates
- 16/07/2025View PDF (2 pages)
Change of details for Midmarch Limited as a person with significant control on 2025-06-06
- 06/06/2025View PDF (1 pages)
Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 2025-06-06
- 05/01/2025View PDF (1 pages)
Termination of appointment of Daniel Hobson as a director on 2024-10-04
- 28/12/2024View PDF (10 pages)
Accounts for a small company made up to 2023-09-30
- 11/12/2024View PDF (2 pages)
Appointment of Mr William John Etchell as a director on 2024-11-04
- 06/09/2024View PDF (1 pages)
Previous accounting period shortened from 2023-10-31 to 2023-09-30
- 19/07/2024View PDF (2 pages)
Change of details for Midmarch Limited as a person with significant control on 2022-11-17
- 19/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-08 with no updates
Showing 12 of 172 filings
See when the next accounts and confirmation statement are due
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About D S CALLARDS LIMITED
A short description of the company, written from its Companies House record.
D S CALLARDS LIMITED is a private limited company registered in the United Kingdom, based in 1st Floor, Link House,, 25 West Street, Poole, Dorset BH15 1LD. Companies House classifies its business as Other software publishing, one of 2 SIC classifications on its record. It has been on the register for 33 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.31M and 5 employees. Its accounts are past the filing deadline shown on the registry record.
D S CALLARDS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records D S CALLARDS LIMITED under 2 registered business activities: Other software publishing (58.29 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
D S CALLARDS LIMITED is recorded as active on the Companies House register, and has been on it since 08/06/1993.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.31M, total assets of £1.61M, cash in bank of £6.46K and total liabilities of £300.77K.
The most recent document on the record is dated 18/11/2025: Registration of charge 028250850005, created on 2025-11-11, 10 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 22/06/2027.
Companies House lists 14 officers (3 currently in post) and 1 person with significant control.