UK Companies House feature
CALICO ENTERPRISE LIMITED
Profile
- Company number
- 06329047
- Status
- Active
- Incorporation
- 2007-07-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board have concluded that through the ongoing monitoring of financial performance and risk management that it is reasonable to expect that the organisation and subsidiaries have adequate resources to continue in operational existence for the foreseeable future. Accordingly, it continues to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUERDEN, Anthony James | Secretary | 2023-06-30 | — | — |
| BRIDGEN, Sallie Roxana Louise | Director | 2021-07-23 | Aug 1965 | British |
| JONES, Richard John Warwick | Director | 2018-04-01 | Nov 1959 | British |
| KAMINSKI, Rachael | Director | 2024-11-25 | Nov 1989 | British |
| KHAN, Mushtaq Ahmed | Director | 2018-04-01 | Mar 1965 | British |
| KIMMANCE, George Oliver | Director | 2023-03-06 | Mar 1995 | British |
| MOULD, Cheryl | Director | 2023-12-04 | Dec 1971 | British |
| PETERS, Joanne | Director | 2022-03-25 | Aug 1975 | British |
| WEDGEWORTH, Michael John | Director | 2023-03-06 | Jan 1940 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGGETT, Stephen | Secretary | 2018-01-08 | 2023-06-30 |
| BROOK, Steven | Secretary | 2007-07-31 | 2014-10-10 |
| DUERDEN, Anthony | Secretary | 2017-03-31 | 2018-01-08 |
| DUERDEN, Anthony James | Secretary | 2014-10-11 | 2015-07-17 |
| WOODS, Tracy | Secretary | 2015-07-17 | 2017-03-31 |
| AGGETT, Stephen Michael | Director | 2012-11-26 | 2017-09-05 |
| AINSWORTH, Karen | Director | 2018-04-01 | 2022-12-05 |
| BELL, Jane Elizabeth | Director | 2010-01-18 | 2011-03-21 |
| BROADHURST, Andrew Richard | Director | 2007-07-31 | 2008-06-09 |
| BROOK, Steven | Director | 2007-07-31 | 2009-05-11 |
| BROWN, Marian | Director | 2007-07-31 | 2008-07-10 |
| CALLCOTT, Matthew Thomas | Director | 2015-05-11 | 2018-03-31 |
| CHEW, John Anthony | Director | 2008-12-08 | 2011-03-21 |
| COATES, Anne | Director | 2018-04-01 | 2021-03-01 |
| COSTELLO, Anthony George | Director | 2012-01-23 | 2013-09-18 |
| CUNLIFFE, Angela | Director | 2011-01-31 | 2016-02-08 |
| ELLIOTT, Grahame Nicholas | Director | 2018-04-01 | 2021-12-06 |
| HENDERSON, Andrew James | Director | 2018-04-01 | 2024-05-23 |
| HENDERSON, Stuart James | Director | 2007-07-31 | 2009-12-07 |
| KHAN, Shameem Ara | Director | 2015-05-11 | 2018-03-31 |
| KHAN, Wajid Iltaf | Director | 2007-07-31 | 2008-02-05 |
| KING, Collette | Director | 2012-11-26 | 2018-01-08 |
| KING, Martin Gerard | Director | 2017-03-13 | 2018-03-31 |
| LEWER, Philip Edward | Director | 2008-12-08 | 2013-04-05 |
| LIVESEY, Sharon Elizabeth Jane | Director | 2018-04-01 | 2022-12-05 |
| MCCRACKEN, Lynn Frances | Director | 2018-04-01 | 2021-04-28 |
| MCGEORGE, Winifred | Director | 2009-09-21 | 2016-07-11 |
| MISTRY, Vina | Director | 2015-07-06 | 2018-03-31 |
| MOORE, Susan | Director | 2021-07-23 | 2023-06-07 |
| NOLAN, Georgina | Director | 2015-05-11 | 2020-07-06 |
| PARR, Sarah Jane | Director | 2017-03-13 | 2018-03-31 |
| PATTNI, Raksha | Director | 2010-01-18 | 2011-10-19 |
| PILLING, Michelle | Director | 2018-04-01 | 2020-12-01 |
| SHAFAAT, Sheherbano | Director | 2012-09-24 | 2014-11-17 |
| SHAW, Kelly | Director | 2018-04-01 | 2024-11-25 |
| SMYTH, Kate Catherine Mary | Director | 2007-07-31 | 2013-06-03 |
| SUGDEN, Lee Jonathan | Director | 2007-07-31 | 2013-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syncora Limited | Corporate entity | Voting 75–100%, Appoints directors | 2018-01-26 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-21 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | RP04TM01 | officers | second filing of director termination with name |
| 2025-04-30 | MA | incorporation | memorandum articles |
| 2025-04-28 | RESOLUTIONS | resolution | resolution |
| 2025-04-23 | CC04 | change-of-constitution | statement of companys objects |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AA | accounts | accounts with accounts type small |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | AA | accounts | accounts with accounts type small |
| 2023-07-13 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-08 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-03-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.