CALMBERRY LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CALMBERRY LIMITED

Buying and selling of own real estate

Founded 29 May 1979 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 15 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £2M £204K 2024 year on year
Total assets £2M £204K 2024 year on year
Total Liabilities £70K £449 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for CALMBERRY LIMITED (01423529), an active company based in London, United Kingdom. Incorporated 29 May 1979. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£131.69k

Increased by £14.63k (+13%)

Net Assets

£1.59M

Decreased by £203.84k (-11%)

Total Liabilities

£69.60k

Decreased by £449.00 (-1%)

Turnover

£75.14k

Decreased by £3.67k (-5%)

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Howard Alan PearlmanSecretaryBritishUnknown31 Aug 2010Active

Shareholders

Shareholders (4)

Stuart Appleman & David Pearlman & Susan Pearlman & (trust No.2) - Joint Shareholder
34.0%
Murray Hilary Rosen
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr David Alan Pearlman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Susan Jayne Pearlman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Harvey Appleman

Ceased 10 Sept 2024

Ceased

Group Structure

Group Structure

CALMBERRY LIMITED Current Company
WELDONBROOK LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
40 Margaret Street, (W1N 7FB) CITY OF WESTMINSTER
Leasehold£110,00016 Feb 1998
7 and 8 Little Turnstile, Holborn CAMDEN
Freehold-22 Nov 1994
40 Margaret Street, (W1N 7FB)
Leasehold £110,000
Added 16 Feb 1998
District CITY OF WESTMINSTER
7 and 8 Little Turnstile, Holborn
Freehold
Added 22 Nov 1994
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Mar 2025Persons With Significant ControlCessation of Stuart Harvey Appleman as a person with significant control on 10 Sept 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
4 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
15 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Mar 2025 Persons With Significant Control

Cessation of Stuart Harvey Appleman as a person with significant control on 10 Sept 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

3 months ago on 15 Feb 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 24 Jun 2025

Cessation of Stuart Harvey Appleman as a person with significant control on 10 Sept 2024

1 years ago on 3 Mar 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 4 Jul 2024