Calm Homes started in year 2014 as Private Limited Company with registration number 09125603. The Calm Homes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Barnet at 42 Lytton Road. Postal code: EN5 5BY. Since Monday 24th April 2017 Calm Homes Limited is no longer carrying the name Teaw.
The company has 2 directors, namely Paul O., Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 10 July 2014 and Paul O. has been with the company for the least time - from 12 February 2018. As of 23 May 2024, there was 1 ex director - Leon W.. There were no ex secretaries.
| Office Address | 42 Lytton Road |
| Town | Barnet |
| Post code | EN5 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09125603 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 29th July |
| Company age | 10 years old |
| Account next due date | Mon, 29th Apr 2024 (24 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 10 July 2014
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Calm Homes Group Limited from Barnet, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adam H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Calm Homes Group Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13962825 |
| Notified on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam H.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul O.
| Notified on | 6 April 2017 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Teaw | April 24, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 090 | 38 685 | 104 659 | 591 820 | 392 594 | 100 088 | ||
| Current Assets | 1 | 22 027 | 1 157 081 | 2 443 606 | 591 820 | 400 037 | 391 501 | |
| Debtors | 1 | 1 | 2 283 | 37 395 | 7 443 | 261 129 | ||
| Net Assets Liabilities | -2 352 | -5 297 | -23 187 | 281 702 | 31 588 | 113 911 | ||
| Total Inventories | 20 936 | 1 116 113 | 2 301 552 | 30 284 | ||||
| Other Debtors | 80 000 | |||||||
| Property Plant Equipment | 843 | 5 079 | 4 593 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 440 | 3 359 | 146 920 | 59 318 | 61 243 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 669 379 | 1 697 237 | 50 000 | 38 238 | 28 333 | |||
| Creditors | 24 378 | 669 379 | 1 697 237 | 50 000 | 38 238 | 28 333 | ||
| Merchandise | 1 116 113 | 2 301 552 | ||||||
| Net Current Assets Liabilities | 1 | -2 352 | 664 082 | 1 674 050 | 300 059 | 171 728 | 137 650 | |
| Number Shares Allotted | 1 | 1 | ||||||
| Number Shares Issued But Not Fully Paid | 4 500 | |||||||
| Number Shares Issued Fully Paid | 4 500 | |||||||
| Other Creditors | 17 000 | 223 014 | 27 513 | 167 087 | 95 013 | |||
| Other Remaining Borrowings | 471 436 | 521 436 | ||||||
| Par Value Share | 1 | 1 | 0 | |||||
| Profit Loss | -2 452 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | -2 352 | 664 082 | 1 674 050 | 300 902 | 176 807 | 142 244 |
| Accumulated Depreciation Impairment Property Plant Equipment | 56 | 921 | 2 378 | |||||
| Bank Borrowings | 50 000 | 10 000 | 10 000 | |||||
| Corporation Tax Payable | 70 107 | 57 865 | ||||||
| Corporation Tax Recoverable | 37 790 | |||||||
| Fixed Assets | 5 079 | 4 594 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 | 865 | 1 457 | |||||
| Investments Fixed Assets | 1 | |||||||
| Other Investments Other Than Loans | 1 | |||||||
| Prepayments Accrued Income | 546 | |||||||
| Property Plant Equipment Gross Cost | 899 | 6 000 | 6 971 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 899 | 5 101 | 971 | |||||
| Work In Progress | 30 284 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 8th, August 2023 |
accounts | Free Download (10 pages) |
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