CALM.COM (GB) LIMITED
Get an alert when CALM.COM (GB) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£33K
-13.7% lowest in 6 filed years
Net assets
—
Equity attributable
Employees
13
-13.3% vs 2023
Profit before tax
£236K
-9.4% vs 2023
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,522,901 | £3,190,933 | |
| Operating profit | — | — | — | — | £260,956 | £236,364 | |
| Profit before tax | — | — | — | — | £260,959 | £236,364 | |
| Net profit | — | — | — | — | £158,217 | £135,742 | |
| Cash | £61,826 | £53,830 | £41,794 | £36,703 | £38,708 | £33,395 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £23,353 | £32,727 | £309,280 | £705,567 | £1,039,982 | £1,343,108 | |
| Average employees | 2 | 1 | 8 | 16 | 15 | 13 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.4%
£3,522,901 £3,190,933
-
Cash
-13.7%
£38,708 £33,395
lowest in 6 filed years
-
Net assets
—
Not reported
-
Employees
-13.3%
15 13
-
Operating profit
-9.4%
£260,956 £236,364
-
Profit before tax
-9.4%
£260,959 £236,364
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.4% | 7.4% | |
| Net margin | — | — | — | — | 4.5% | 4.3% | |
| Current ratio | — | — | — | — | 5.78x | 9.33x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which is dependant upon the continued financial support by Calm.com, Inc, the ultimate parent company. The ultimate parent company has provided a letter of support to confirm they will provide sufficient cash resource to meet any debts as they fall due.”
Significant events
- “During the year the company has issued 19,425 (2023: 111,975) restricted stock units (RSU's) to employees.”
- “During the year, 607 (2023: 2,250) shares were forfeited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2023-02-13 | — | — |
| ACTON SMITH, Michael | Director | 2018-03-13 | Sep 1974 | American |
| TEW, Alexander Ian | Director | 2018-03-13 | Jun 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2018-03-13 | 2021-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Ian Tew | Individual | Shares 25–50%, Voting 25–50% | 2018-03-13 | Ceased 2018-03-13 |
| Mr Michael Acton Smith | Individual | Shares 25–50%, Voting 25–50% | 2018-03-13 | Ceased 2018-03-13 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type small | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | CH01 | officers | Change person director company with change date | |
| 2024-03-21 | CH01 | officers | Change person director company with change date | |
| 2023-12-15 | AA | accounts | Accounts with accounts type small | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-13 | AA | accounts | Accounts with accounts type small | |
| 2022-04-28 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-27 | CH01 | officers | Change person director company with change date | |
| 2022-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.