# Calldene Limited

## Details

- **Company number:** [02543794](https://find-and-update.company-information.service.gov.uk/company/02543794)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Sep 1990
- **Registered office:** BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, ME9 8PX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Hardwood Limited](/group/50876) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACON, Michael James Peter | director | 1 Oct 2017 |  |
| STEAD, Alan George | director | 2 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hardwood Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2019 |  |
| Ringtown Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,072,216 | £110,557 | 2 |
| 31 Mar 2024 | £1,519,445 | £103,812 | 0 |
| 31 Mar 2023 | £1,300,448 | £277,878 | 0 |
| 31 Mar 2022 | £1,171,389 | £206,999 | 0 |
| 31 Mar 2021 | £1,174,586 | £243,820 | 0 |
| 31 Mar 2020 | £1,204,467 | £262,981 | 0 |
| 31 Mar 2019 | £1,184,076 | £282,946 | - |
| 31 Mar 2018 | £1,204,364 | £275,457 | - |
| 31 Mar 2017 | £1,470,976 | £274,442 | - |



## Owned by

Calldene Limited → [Hardwood Limited](/company/03347348)



## Controls

- [Triad Timber Components Limited](/company/01036744) (01036744)



## Directors' other companies

- [STEAD, Alan George](/person/5368181) - director at [Distinct Td Structures Ltd](/company/12744735)
- [STEAD, Alan George](/person/5368181) - director at [WTM Bespoke Ltd](/company/12760495)
- [STEAD, Alan George](/person/5368181) - director at [Watford Timber Mouldings Ltd](/company/14289440)



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