CALVERLEY ASSOCIATES LIMITED

Active Wadhurst

Financial management

2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Financial management
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CALVERLEY ASSOCIATES LIMITED

Financial management

Founded 24 Nov 1999 Active Wadhurst, England 2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Financial management

Previous Company Names

FRAME COMPANY INC LIMITED 17 Jul 2008 — 31 Mar 2014
ANTIQUESON LIMITED 24 Nov 1999 — 17 Jul 2008
Accounts Submitted 27 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Nov 2025 Next due 7 Dec 2026 6 months remaining
Net assets £97K £3K 2024 year on year
Total assets £112K £6K 2024 year on year
Total Liabilities £15K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shovers Green Cottage Shovers Green Wadhurst East Sussex TN5 7JY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALVERLEY ASSOCIATES LIMITED (03881785), an active supply chain, manufacturing and commerce models company based in Wadhurst, England. Incorporated 24 Nov 1999. Financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£110.39k

Decreased by £172.00 (-0%)

Net Assets

£96.93k

Decreased by £3.02k (-3%)

Total Liabilities

£15.01k

Decreased by £2.84k (-16%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Simon Christopher Nigel WeatherseedDirectorBritishEngland6224 Nov 1999Active

Shareholders

Shareholders (2)

Simon Christopher Nigel Weatherseed
50.0%
Marguerite Marie Weatherseed
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marguerite Marie Weatherseed

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Christopher Nigel Weatherseed

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
21 Oct 2025Persons With Significant ControlChange to Mr Simon Christopher Nigel Weatherseed as a person with significant control on 6 Apr 2016
21 Oct 2025OfficersChange to director Mrs Marguerite Marie Weatherseed on 21 Oct 2025
21 Oct 2025Persons With Significant ControlChange to Mr Simon Christopher Nigel Weatherseed as a person with significant control on 21 Oct 2025
21 Oct 2025OfficersChange Person Secretary Company With Change Date
24 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

21 Oct 2025 Persons With Significant Control

Change to Mr Simon Christopher Nigel Weatherseed as a person with significant control on 6 Apr 2016

21 Oct 2025 Officers

Change to director Mrs Marguerite Marie Weatherseed on 21 Oct 2025

21 Oct 2025 Persons With Significant Control

Change to Mr Simon Christopher Nigel Weatherseed as a person with significant control on 21 Oct 2025

21 Oct 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 23 Nov 2025 with no updates

5 months ago on 24 Nov 2025

Change to Mr Simon Christopher Nigel Weatherseed as a person with significant control on 6 Apr 2016

6 months ago on 21 Oct 2025

Change to director Mrs Marguerite Marie Weatherseed on 21 Oct 2025

6 months ago on 21 Oct 2025

Change to Mr Simon Christopher Nigel Weatherseed as a person with significant control on 21 Oct 2025

6 months ago on 21 Oct 2025

Change Person Secretary Company With Change Date

6 months ago on 21 Oct 2025