MARK P CALVERT LTD

15321570
Active Horsham
2 employees website.com
M

MARK P CALVERT LTD

15321570
Founded 1 Dec 2023 Active Horsham, England 2 employees website.com
Accounts Submitted 25 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 Dec 2025 Next due 14 Dec 2026 5 months remaining
Net assets £100
Total assets £200
Total Liabilities £100
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Riverside House Sedgwick Lane Horsham West Sussex RH13 6QE England

Full company profile for MARK P CALVERT LTD (15321570), an active company based in Horsham, England. Incorporated 1 Dec 2023. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

2

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Mark Peter CalvertDirectorBritishEngland481 Dec 2023Active
Miriam CalvertDirectorBritishEngland421 Dec 2023Active

Shareholders

Shareholders (2)

Mark Calvert
51.0%
51
Miriam Calvert
49.0%
49

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Peter Calvert

British

Active
Notified 1 Dec 2023
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Miriam Calvert

British

Active
Notified 1 Dec 2023
Residence United Kingdom
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Peter Calvert

British

Active
Notified 1 Dec 2023
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
11 Apr 2025Persons With Significant ControlChange to Mr Mark Peter Calvert as a person with significant control on 1 Apr 2025
11 Apr 2025Persons With Significant ControlChange to Mrs Miriam Calvert as a person with significant control on 1 Apr 2025
11 Apr 2025OfficersChange to director Mrs Miriam Calvert on 1 Apr 2025
25 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

11 Apr 2025 Persons With Significant Control

Change to Mr Mark Peter Calvert as a person with significant control on 1 Apr 2025

11 Apr 2025 Persons With Significant Control

Change to Mrs Miriam Calvert as a person with significant control on 1 Apr 2025

11 Apr 2025 Officers

Change to director Mrs Miriam Calvert on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 25 Jun 2026

Confirmation statement made on 30 Nov 2025 with no updates

6 months ago on 15 Dec 2025

Change to Mr Mark Peter Calvert as a person with significant control on 1 Apr 2025

1 years ago on 11 Apr 2025

Change to Mrs Miriam Calvert as a person with significant control on 1 Apr 2025

1 years ago on 11 Apr 2025

Change to director Mrs Miriam Calvert on 1 Apr 2025

1 years ago on 11 Apr 2025