CompanyTrack
C

CALTHORPE EDGBASTON MILL LIMITED

Active

Other letting and operating of own or leased real estate

22 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
C

CALTHORPE EDGBASTON MILL LIMITED

Other letting and operating of own or leased real estate

Founded 8 Dec 2005 Active , United Kingdom 22 employees calthorpe.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £1.89M £169.96K 2024 year on year
Total assets £7.20M £82.96K 2024 year on year
Total Liabilities £5.31M £252.92K 2024 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Registered Address

76 Hagley Road Birmingham B16 8LU

Credit Report

Discover CALTHORPE EDGBASTON MILL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

£1.07M

Increased by £358.87k (+50%)

Net Assets

£1.89M

Increased by £169.96k (+10%)

Total Liabilities

£5.31M

Decreased by £252.92k (-5%)

Turnover

£352.35k

Decreased by £129.62k (-27%)

Employees

22

Increased by 2 (+10%)

Debt Ratio

74%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,500,000 Shares £2.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 20202,500,000£2.50m£1

Officers

Officers

6 active 16 resigned
Status
David Ian WooldridgeSecretaryUnknownUnknown19 Nov 2021Active
David Ian WooldridgeDirectorEnglishUnited Kingdom5415 May 2020Active
Gerald Anthony AllisonDirectorBritishEngland7424 Jul 2020Active
Haydn John CooperDirectorBritishEngland4513 Jul 2020Active
Paula Maria Hay-plumbDirectorBritishEngland6524 Jul 2020Active
Philip John ClarkDirectorBritishUnited Kingdom6121 Sept 2023Active

Shareholders

Shareholders (1)

Calthorpe Estates Cf Nominee No.1 Limited Calthorpe Estates Cf Nominee No.2 Limited
100.0%
2,500,0017 Aug 2020

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Gerald Anthony Allison

British

Active
Notified 29 Sept 2017
Residence England
DOB September 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Paula Maria Hay-plumb

British

Active
Notified 29 Sept 2017
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Philip John Clark

British

Active
Notified 31 Jul 2023
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Euan Hamilton Anstruther-gough-calthorpe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1966
Nature of Control
  • Significant Influence Or Control

Calthorpe Estates Cf Nominee (no 2) Limited

Ceased 29 Sept 2017

Ceased

Calthorpe Estates Cf Nominee (no1) Limited

Ceased 29 Sept 2017

Ceased

Andrew John Parker

Ceased 31 Jul 2023

Ceased

Group Structure

Group Structure

CALTHORPE EDGBASTON MILL LIMITED Current Company
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2025-04-05View(17 pages)
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updatesView(3 pages)
8 Aug 2024AccountsAnnual accounts made up to 2024-04-05View(17 pages)
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-02 with no updatesView(3 pages)
4 Oct 2023MortgageMortgage Satisfy Charge FullView(1 page)
20 Aug 2025 Accounts

Annual accounts made up to 2025-04-05

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with no updates

8 Aug 2024 Accounts

Annual accounts made up to 2024-04-05

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-02 with no updates

4 Oct 2023 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-05

5 months ago on 20 Aug 2025

Confirmation statement made on 2025-08-02 with no updates

6 months ago on 5 Aug 2025

Annual accounts made up to 2024-04-05

1 years ago on 8 Aug 2024

Confirmation statement made on 2024-08-02 with no updates

1 years ago on 5 Aug 2024

Mortgage Satisfy Charge Full

2 years ago on 4 Oct 2023