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CALMBERRY LIMITED

#01423529 · Active · Incorporated 1979-05-29 (47y 2m) · Last filing 2026-06-23 (1mo ago)
Real Estate · SIC 68100 · L Real Estate Activities · Full accounts
Accounts due 2027-06-30 (in 12 months) · Confirmation due 2027-03-01 (in 8 months) · 1 watchout

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Cash

£123K

-6.6% vs 2024

Net assets

£2.1M

+31.3% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£731K

+1,469.9% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £78,811£75,137£78,746 +4.8%
Operating profit £42,804£44,052£52,029 +18.1%
Profit before tax £297,259£46,544£730,688 +1,469.9%
Net profit £287,952£36,165£718,191 +1,885.9%
Cash £117,061£131,694£123,023 -6.6%
Total assets less current liabilities £1,793,826£1,589,991£2,088,182 +31.3%
Net assets £1,793,826£1,589,991£2,088,182 +31.3%
Equity £1,793,826£1,589,991£2,088,182 +31.3%
Average employees 000 —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin 54.3%58.6%66.1%
Net margin —48.1%—
Return on capital employed 2.4%2.8%2.5%
Gearing (liabilities / total assets) 3.8%4.2%—
Current ratio 25.99x23.22x33.20x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CALMBERRY LIMITED · parent
    1. Weldonbrook Limited 100% · England · Property investment

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
PEARLMAN, Howard Alan Secretary 2010-08-31 — British
GOLDBERGER, Michael Robert Director 2003-10-23 Mar 1956 British
PEARLMAN, David Alan Director — Oct 1945 British
ROSEN, Murray Hilary Director 2003-10-23 Aug 1953 British
SIEGAL, Fiona Natalie Director 2003-10-23 Jul 1950 British
Show 2 resigned officers
Name Role Appointed Resigned
COLVIN, Patrick Secretary — 2010-08-31
ROSEN, Joseph Director — 2002-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stuart Harvey Appleman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-09-10
Mr David Alan Pearlman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Susan Jayne Pearlman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-06-23 AA accounts Accounts with accounts type full PDF
2026-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-24 AA accounts Accounts with accounts type full PDF
2025-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type small
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type small
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-04 AA accounts Accounts with accounts type small
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type small
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-30 MR04 mortgage Mortgage satisfy charge full PDF
2020-07-08 AA accounts Accounts with accounts type small
2020-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-09 AA accounts Accounts with accounts type small
2019-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2018-07-03 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page