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Company number
10433118

CALEA GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 July 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALEA GROUP LIMITED
Company number
10433118
Registered office
C/O WILLIAMSON CROFT (LIVERPOOL) LIMITED 1 OLD HALL STREET, FIRST FLOOR, LIVERPOOL, L3 9HF, ENGLAND · 286 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
70221 — Financial management · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jul 2027
Accounts — last made up to
30 Oct 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Emily Elizabeth Gardner
has significant influence or control
Notified 06/11/2018
Mr Carl Graham Gardner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/10/2025
Mr Luke Graham Gardner
has significant influence or control
Notified 18/10/2016
Mrs Andrea Gardner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Carl Graham Gardner
born 07/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/10/2025 Controls 7 companies
Mrs Andrea Gardner
born 01/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/12/2024 Controls 2 companies
Miss Emily Elizabeth Gardner
born 04/1994 · England has significant influence or control Control ended 06/11/2018 Controls 3 companies
Mr Luke Graham Gardner
born 12/1992 · United Kingdom has significant influence or control Control ended 17/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2025 Person with significant control added Mr Carl Graham Gardner
01/12/2024 Person with significant control added Mrs Andrea Gardner
06/11/2018 Person with significant control ceased Miss Emily Elizabeth Gardner
06/11/2018 Person with significant control added Miss Emily Elizabeth Gardner
17/10/2018 Person with significant control ceased Mr Luke Graham Gardner
18/10/2016 Person with significant control added Mr Luke Graham Gardner

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 71
▼ 25.1%
95
Net assets 71
▼ 3.9%
74
Employees (avg) 2 2

Documents for CALEA GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALEA GROUP LIMITED?
According to the official registry, the company number of CALEA GROUP LIMITED is 10433118.
Where is CALEA GROUP LIMITED registered?
The registered office is C/O WILLIAMSON CROFT (LIVERPOOL) LIMITED 1 OLD HALL STREET, FIRST FLOOR, LIVERPOOL, L3 9HF, ENGLAND.
What is the SIC code of CALEA GROUP LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management, 82990 — Other business support service activities n.e.c..
Who controls CALEA GROUP LIMITED?
Miss Emily Elizabeth Gardner is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CALEA GROUP LIMITED due?
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 30 October 2025.

About CALEA GROUP LIMITED (10433118)

CALEA GROUP LIMITED is a private limited company incorporated on 18 October 2016 and registered in the United Kingdom under company number 10433118. Its registered office is at C/O WILLIAMSON CROFT (LIVERPOOL) LIMITED 1 OLD HALL STREET, FIRST FLOOR, LIVERPOOL, L3 9HF, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 October 2025. , and the person with significant control is Miss Emily Elizabeth Gardner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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