# Callow Esse Limited

## Details

- **Company number:** [06224109](https://find-and-update.company-information.service.gov.uk/company/06224109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2007
- **Registered office:** UNIT 1 BRITANNIA INDUSTRIAL ESTATE,, CHERRY HOLT ROAD, BOURNE, PE10 9LA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 24 Apr 2007 | 24 Apr 2007 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 24 Apr 2007 | 24 Apr 2007 |
| BARCLAY, Fitzalbert | director | 24 Apr 2007 | 30 Jan 2009 |
| WILSON, Christeen Ann | secretary | 24 Apr 2007 | 30 Jan 2009 |
| GARDNER, Valerie | director | 30 Jan 2009 | 21 May 2009 |
| CROOKS, Claudette | secretary | 30 Jan 2009 | 21 May 2009 |
| GARDNER, Valerie Delores | secretary | 21 May 2009 | 24 Apr 2015 |
| BARCLAY, Fitzalbert | director | 21 May 2009 | 27 Sep 2018 |
| BARCLAY, Fitzalbert | director | 24 May 2025 |  |
| BARCLAY, Claire Elizabeth | director | 27 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fitzalbert Barclay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £16,912 | £532 | 0 |
| 30 Apr 2024 | £17,316 | £4,936 | 0 |
| 30 Apr 2023 | £15,065 | £4,203 | 0 |
| 30 Apr 2022 | £15,893 | £5,533 | 0 |
| 30 Apr 2021 | £18,691 | £19,200 | 0 |
| 30 Apr 2020 | £13,948 | £19,678 | 0 |
| 30 Apr 2019 | £11,216 | £8,574 | - |
| 30 Apr 2018 | £6,170 | - | - |
| 30 Apr 2017 | £401 | - | - |
| 30 Apr 2016 | £4,077 | - | - |
| 30 Apr 2015 | £1,420 | £100 | - |
| 30 Apr 2014 | £1 | - | - |
| 30 Apr 2013 | £100 | £100 | - |
| 30 Apr 2012 | £100 | £100 | - |
| 30 Apr 2011 | £100 | £100 | - |
| 30 Apr 2009 | £100 | - | - |