CH

CALELL HOLDINGS LIMITED

Active

Company number 13894491

Hebburn, England · Incorporated 4 February 2022

11-12 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,089,457
Shares allotted
198
Latest round
28 February 2022

Company overview

CALELL HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 4 February 2022 and remains active on the register. Its registered office is at 11-12 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England. Its principal activities are information technology consultancy activities (SIC 62020) and activities of other holding companies n.e.c. (SIC 64209).

Mr Kevin David Howell is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sarah Anne Howell is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HOWELL, Kevin David (appointed 4 February 2022) and HOWELL, Sarah Anne (appointed 4 February 2022).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 30 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. Companies House holds 19 filings for this company, most recently an accounts filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • KEVIN DAVID HOWELL (50.0%)
  • SARAH ANNE HOWELL (50.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 100 GBP £100.000
B 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEVIN DAVID HOWELL A 100 50.00% 100 50.00%
SARAH ANNE HOWELL B 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

HK
4 February 2022
HS
4 February 2022

Persons with significant control

PS
Mr Kevin David Howell
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 February 2022
PS
Mrs Sarah Anne Howell
Born August 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 February 2022

Funding

1 funding round
28 February 2022
A ORDINARY, B ORDINARY · 198 shares allotted
£1,089,457
Total (1 round, 198 shares)
£1,089,457

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2023 View
Memorandum Articles
Incorporation
20 July 2023 View
Capital Alter Shares Subdivision
Capital
13 July 2023 View
Resolution
Resolution
13 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Resolution
Resolution
13 June 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Resolution
Resolution
9 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2022 View
Capital Name Of Class Of Shares
Capital
4 March 2022 View
Incorporation Company
Incorporation
4 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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