Ltd Facts The UK company register, as filed

Register entry · No. 03321835

CALLOW WOODS LIMITED

Active Private Limited Company Incorporated 20 Feb 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £550,119.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALLOW HILL HOUSE, WELSH NEWTON, MONMOUTH, WALES, NP25 5RL

    As filed with Companies House.

  2. Nature of business

    • 02100 Silviculture and other forestry activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALLOW WOODS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £100,213 £550,119 3
31 Mar 2024 not published not published £90,402 £546,662 3
31 Mar 2023 not published not published £57,368 £513,431 3
31 Mar 2022 not published not published £60,223 £513,297 3
31 Mar 2021 not published not published £11,103 £454,704 3
31 Mar 2020 not published not published £20,082 £463,565 1

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Johanna Mary Barbara David Director Director 25 Apr 1997 — May 1949 British · Wales
Tessa Helena Markham Steel Company Director Director 30 Mar 2020 — April 1990 British · England
Benedict Charles Turcan Hamilton Company Director Director 30 Mar 2020 — February 1988 British · England
Johanna Mary Barbara David Secretary 9 Mar 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Tessa Helena Markham Steel Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 May 2021 — April 1990 British · England
Mr Benedict Charles Turcan Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 May 2021 — February 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALLOW WOODS LIMITED still trading?

The register shows CALLOW WOODS LIMITED as active.

What does CALLOW WOODS LIMITED do?

It files the industry code 02100 (Silviculture and other forestry activities).

When was CALLOW WOODS LIMITED set up?

It was incorporated on 20 February 1997.

When are CALLOW WOODS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CALLOW WOODS LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs CALLOW WOODS LIMITED?

CALLOW WOODS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (02100), active, set up around the same time. More in this industry →

  1. 03472672 CYBERCODE SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Nov 1997 02100 · Silviculture and other forestry activities
  2. SC180811 ARBORETUM INTERNATIONALE LIMITED Active Private Limited Company Inc. 20 Nov 1997 02100 · Silviculture and other forestry activities
  3. 03467623 MOOREND WOODLAND LIMITED Active Private Limited Company Inc. 18 Nov 1997 02100 · Silviculture and other forestry activities
  4. 03462405 THE FOREST OF MARSTON VALE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 7 Nov 1997 02100 · Silviculture and other forestry activities
  5. SC180220 WEMYSS FORESTRY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 3 Nov 1997 02100 · Silviculture and other forestry activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House