Calder Products started in year 2015 as Private Limited Company with registration number 09411258. The Calder Products company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Blackpool at C/o Casdon Limited. Postal code: FY4 4QW.
The firm has 3 directors, namely Lynda C., Peter C. and Philip C.. Of them, Lynda C., Peter C., Philip C. have been with the company the longest, being appointed on 28 January 2015. As of 30 April 2024, there was 1 ex director - Paul C.. There were no ex secretaries.
| Office Address | C/o Casdon Limited |
| Office Address2 | Cornford Road |
| Town | Blackpool |
| Post code | FY4 4QW |
| Country of origin | United Kingdom |
| Registration Number | 09411258 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 28 January 2015
Position: Director
Appointed: 28 January 2015
Position: Director
Appointed: 28 January 2015
The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Philip C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lynda C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip C.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynda C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 782 | 16 690 |
| Current Assets | 1 124 298 | 1 138 277 |
| Debtors | 1 111 516 | 1 121 587 |
| Other | ||
| Accrued Liabilities Deferred Income | 67 | 215 753 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 533 866 | 2 853 399 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 278 091 | |
| Administrative Expenses | 1 641 153 | 1 846 968 |
| Average Number Employees During Period | 3 | 3 |
| Cash Cash Equivalents | 3 579 206 | 3 576 235 |
| Corporation Tax Payable | 68 175 | 114 778 |
| Cost Sales | 11 385 158 | 12 196 834 |
| Creditors | 336 600 | 291 134 |
| Current Tax For Period | 68 174 | 171 635 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 134 262 | -5 898 |
| Distribution Costs | 2 621 224 | 3 310 458 |
| Dividends Paid Classified As Financing Activities | -421 388 | -415 279 |
| Dividends Paid To Owners Parent Classified As Financing Activities | -871 388 | -415 279 |
| Finished Goods Goods For Resale | 3 031 165 | 3 006 957 |
| Fixed Assets | 5 791 418 | 5 791 418 |
| Further Item Tax Increase Decrease Component Adjusting Items | 55 844 | -1 299 |
| Income Taxes Paid Refund Classified As Operating Activities | -433 708 | -67 483 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 950 | -692 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 319 533 | |
| Interest Income On Bank Deposits | 176 | 3 163 |
| Interest Paid Classified As Operating Activities | -639 | |
| Interest Payable Similar Charges Finance Costs | 639 | |
| Interest Received Classified As Investing Activities | -176 | -3 163 |
| Investment Property | 2 400 000 | 2 400 000 |
| Investments Fixed Assets | 3 391 418 | 3 391 418 |
| Investments In Subsidiaries | 3 391 418 | 3 391 418 |
| Net Cash Generated From Operations | -1 121 084 | -754 719 |
| Net Finance Income Costs | 176 | 3 163 |
| Other Creditors | 245 848 | 145 724 |
| Other Interest Receivable Similar Income Finance Income | 176 | 3 163 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 98 492 | 98 492 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 490 304 | 258 102 |
| Profit Loss | 2 215 878 | 474 724 |
| Property Plant Equipment Gross Cost | 3 613 592 | 3 891 683 |
| Staff Costs Employee Benefits Expense | 116 245 | 116 684 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 232 686 | 226 788 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -87 740 | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -32 740 | -23 527 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -126 679 | -13 413 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 751 | -189 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 203 386 | 165 045 |
| Total Current Tax Expense Credit | 69 124 | 170 943 |
| Trade Creditors Trade Payables | 3 126 815 | 5 781 |
| Trade Debtors Trade Receivables | 2 073 517 | 1 560 679 |
| Wages Salaries | 17 753 | 18 192 |
| Employees Total | 37 | 36 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 5th, January 2024 |
accounts | Free Download (29 pages) |
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