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Company number
10795638

CALTZ INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2026.

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
CALTZ INVESTMENTS LTD
Company number
10795638
Registered office
BOADICEA HOUSE, BOADICEA PARK PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
55201 — Holiday centres and villages · 64304 — Activities of open-ended investment companies · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 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

Caltz Investment Holdings Ltd
owns 75–100% of shares
Notified 02/03/2022
Mrs Judith Frances Ball
owns 75–100% of shares
Notified 09/06/2017
Mrs Katherine Mary Turner
owns 75–100% of shares
Notified 25/10/2017
Mr Terence Ball
has significant influence or control
Notified 31/05/2017

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

Corporate owner owns 75–100% of shares Notified 02/03/2022 Controls 47 companies
Mrs Judith Frances Ball
born 08/1945 · England owns 75–100% of shares Control ended 25/10/2017 Controls 4 companies
Mrs Katherine Mary Turner
born 05/1971 · England owns 75–100% of shares Control ended 02/03/2022 Controls 2 companies
Mr Terence Ball
born 11/1945 · England has significant influence or control Control ended 09/06/2017 Controls 22 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2022 Person with significant control ceased Mrs Katherine Mary Turner
02/03/2022 Person with significant control added Caltz Investment Holdings Ltd
25/10/2017 Person with significant control ceased Mrs Judith Frances Ball
25/10/2017 Person with significant control added Mrs Katherine Mary Turner
09/06/2017 Person with significant control ceased Mr Terence Ball
09/06/2017 Person with significant control added Mrs Judith Frances Ball
31/05/2017 Person with significant control added Mr Terence Ball

Documents for CALTZ INVESTMENTS LTD

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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.

PDF Order

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 CALTZ INVESTMENTS LTD?
According to the official registry, the company number of CALTZ INVESTMENTS LTD is 10795638.
Where is CALTZ INVESTMENTS LTD registered?
The registered office is BOADICEA HOUSE, BOADICEA PARK PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND.
What is the SIC code of CALTZ INVESTMENTS LTD?
The nature of business is recorded under SIC code 55201 — Holiday centres and villages, 64304 — Activities of open-ended investment companies, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls CALTZ INVESTMENTS LTD?
Caltz Investment Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CALTZ INVESTMENTS LTD due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About CALTZ INVESTMENTS LTD (10795638)

CALTZ INVESTMENTS LTD is a private limited company incorporated on 31 May 2017 and registered in the United Kingdom under company number 10795638. Its registered office is at BOADICEA HOUSE, BOADICEA PARK PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Caltz Investment Holdings Ltd. 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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