{ "company_number": "06413985", "name": "Calahonda Assets Limited", "url": "/company/06413985", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-10-31", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2265908, "url": "/address/2265908", "line1": "55 LOUDOUN ROAD", "line2": "", "post_town": "ST JOHN'S WOOD", "county": "LONDON", "country": "ENGLAND", "postcode": "NW8 0DL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06413985", "previous_names": [ { "name": "130 Cat Hill Limited", "ceased_on": "2013-08-19" }, { "name": "Secure Services (GB) Ltd", "ceased_on": "2012-09-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06413985/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "11573.00", "cash_bank_in_hand": "150.00", "current_assets": "11723.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37446.00", "total_assets_less_current_liabilities": "163054.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "11528.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/06413985/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "11088.00", "cash_bank_in_hand": "252.00", "current_assets": "11340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48974.00", "total_assets_less_current_liabilities": "151526.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-999.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/06413985/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-04-01", "period_end": "2023-12-31", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "22723.00", "cash_bank_in_hand": "852.00", "current_assets": "23575.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47975.00", "total_assets_less_current_liabilities": "152525.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "158.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/06413985/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "200500.00", "debtors": "54268.00", "cash_bank_in_hand": "122.00", "current_assets": "54390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48133.00", "total_assets_less_current_liabilities": "152367.00", "net_assets_liabilities": "152367.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/06413985/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "247961.00", "debtors": null, "cash_bank_in_hand": "135.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-226584.00", "total_assets_less_current_liabilities": "21377.00", "net_assets_liabilities": "12359.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/06413985/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "263781.00", "debtors": null, "cash_bank_in_hand": "117.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-270890.00", "total_assets_less_current_liabilities": "-7109.00", "net_assets_liabilities": "-19132.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/06413985/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "84375.00", "debtors": null, "cash_bank_in_hand": "114.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38393.00", "total_assets_less_current_liabilities": "45982.00", "net_assets_liabilities": "-2604.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/06413985/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Calahonda Assets Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": "84375.00", "debtors": null, "cash_bank_in_hand": "114.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38393.00", "total_assets_less_current_liabilities": "45982.00", "net_assets_liabilities": "-2604.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/06413985/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "84375.00", "debtors": null, "cash_bank_in_hand": "114.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38393.00", "total_assets_less_current_liabilities": "45982.00", "net_assets_liabilities": "-2604.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/06413985/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "84375.00", "debtors": null, "cash_bank_in_hand": "114.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38393.00", "total_assets_less_current_liabilities": "45982.00", "net_assets_liabilities": "-2604.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/06413985/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "84375.00", "debtors": null, "cash_bank_in_hand": "114.00", "current_assets": "114.00", "creditors_due_within_one_year": "38507.00", "creditors_due_after_one_year": "31920.00", "net_current_assets_liabilities": "-38393.00", "total_assets_less_current_liabilities": "45982.00", "net_assets_liabilities": "-2604.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "-2754.00", "shareholder_funds": "-2604.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/06413985/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112500.00", "debtors": "100220.00", "cash_bank_in_hand": "96.00", "current_assets": "100316.00", "creditors_due_within_one_year": "137667.00", "creditors_due_after_one_year": "31970.00", "net_current_assets_liabilities": "-37351.00", "total_assets_less_current_liabilities": "75149.00", "net_assets_liabilities": "38365.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38265.00", "shareholder_funds": "38365.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/06413985/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Calahonda Assets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "150000.00", "debtors": "180020.00", "cash_bank_in_hand": "33491.00", "current_assets": "213511.00", "creditors_due_within_one_year": "216000.00", "creditors_due_after_one_year": "65370.00", "net_current_assets_liabilities": "-2489.00", "total_assets_less_current_liabilities": "147511.00", "net_assets_liabilities": "52153.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "52053.00", "shareholder_funds": "52153.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/06413985/accounts/2008-10-31", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Secure Services (GB) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1323.00", "debtors": "2189.00", "cash_bank_in_hand": "351.00", "current_assets": "2540.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22697.00", "total_assets_less_current_liabilities": "-21374.00", "net_assets_liabilities": "-16892.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-16992.00", "shareholder_funds": "-16892.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-04-30", "filing_date": "2013-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06413985/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06413985/filing-history/MzA4MzI2NzUxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06413985/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06413985/filing-history/MzA2MDMwOTgxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06413985/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06413985/filing-history/MzAzODE3NzY5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06413985/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06413985/filing-history/MzAxMzgzMzIzMmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06413985/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "CHRISTODOLOU, Philip Ross", "person_url": "/person/5934244", "role": "director", "appointed_on": "2007-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:34:04+00:00" } ], "psc": [ { "name": "Mr Graham Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/1755639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Franklyn Slater", "kind": "individual-person-with-significant-control", "person_url": "/person/2432228", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Ross Christodolou", "kind": "individual-person-with-significant-control", "person_url": "/person/4002814", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }