THE CALMING CO LIMITED

Active 139 Fountainbridge

Manufacture of other textiles n.e.c.

2 employees website.com
Professional services Other Professional services Manufacture of other textiles n.e.c.
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THE CALMING CO LIMITED

Manufacture of other textiles n.e.c.

Founded 16 Feb 2018 Active 139 Fountainbridge, United Kingdom 2 employees website.com
Professional services Other Professional services Manufacture of other textiles n.e.c.

Previous Company Names

CELO VAPE UK LIMITED 15 Mar 2018 — 2 Apr 2019
VAPOR DISTRIBUTORS UK LIMITED 19 Feb 2018 — 15 Mar 2018
CELO VAPE UK LIMITED 16 Feb 2018 — 19 Feb 2018
Accounts Submitted 24 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £778K £764K 2025 year on year
Total assets £2M £509K 2025 year on year
Total Liabilities £862K £255K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Calming Co Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for THE CALMING CO LIMITED (SC589031), an active professional services company based in 139 Fountainbridge, United Kingdom. Incorporated 16 Feb 2018. Manufacture of other textiles n.e.c.. 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 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£46.92k

Increased by £27.75k (+145%)

Net Assets

£778.46k

Decreased by £764.24k (-50%)

Total Liabilities

£862.26k

Increased by £254.83k (+42%)

Turnover

N/A

Employees

2

Decreased by 3 (-60%)

Debt Ratio

53%

Increased by 25 (+89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2023
31 Mar 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

4 Allotments 394 Shares £394 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 2020100£100£1
4 Jun 202095£95£1
4 Jun 2020100£100£1
1 Mar 201999£99£99

Officers

Officers

2 active 1 resigned
Status
Benjamin Charles FletcherDirectorBritishUnited Kingdom5429 Sept 2022Active
Laurence Arthur David Booth-clibbornDirectorBritishUnited Kingdom3229 Sept 2022Active

Shareholders

Shareholders (1)

The Mothership Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacob David Fuller

Ceased 4 Jun 2020

Ceased

Stephen Alexander Mckenzie

Ceased 29 Sept 2022

Ceased

Stephen Alexander Mckenzie

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

GAVINS FOODS LIMITED united kingdom
THE CALMING CO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 5 Apr 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Nov 2024Persons With Significant ControlChange to The Mothership Group Ltd as a person with significant control on 29 Sept 2022
15 Nov 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with no updates
24 Feb 2026 Accounts

Annual accounts made up to 5 Apr 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

15 Nov 2024 Persons With Significant Control

Change to The Mothership Group Ltd as a person with significant control on 29 Sept 2022

15 Nov 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Change to The Mothership Group Ltd as a person with significant control on 29 Sept 2022

1 years ago on 15 Nov 2024

Confirmation statement made on 7 Nov 2024 with no updates

1 years ago on 15 Nov 2024