# Calleva Limited

## Details

- **Company number:** [02880629](https://find-and-update.company-information.service.gov.uk/company/02880629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1993
- **Registered office:** MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER, TA6 6DF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Calleva Holding Limited](/group/50881) (2 companies)


## Previous names

- Bardvale Services Limited (until 2 May 1995)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Anthony Griffiths | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2017 |
| Mrs Wendy Shaw | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2017 |
| Calleblend Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2017 | 26 Aug 2022 |
| Tj Zen Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2022 | 20 Dec 2024 |
| Calleva Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,017,600 | £978,950 | 32 |
| 31 Dec 2022 | £1,912,854 | £721,091 | 31 |
| 31 Dec 2021 | £1,556,743 | £232,448 | 30 |
| 31 Dec 2020 | £1,250,660 | £104,255 | 32 |
| 31 Dec 2019 | £1,136,823 | £322,846 | 31 |
| 31 Dec 2016 | £4,488,561 | £2,406,615 | 18 |
| 31 Dec 2015 | £4,199,555 | £2,112,805 | - |
| 31 Dec 2014 | £2,648,827 | £1,047,035 | - |
| 31 Dec 2013 | £1,823,916 | £682,815 | - |



## Owned by

Calleva Limited → [Calleva Holding Limited](/company/15556690)