# Calleva Investments Limited

## Details

- **Company number:** [10871386](https://find-and-update.company-information.service.gov.uk/company/10871386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2017
- **Registered office:** C/O S&W PARTNERS LLP, 14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Crsb Shelfco 13 Limited (until 9 Aug 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUCK, David William Hamilton | director | 22 Dec 2017 |  |
| RUCK, Sophia Jane Elizabeth | director | 22 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halco Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2017 | 5 Oct 2017 |
| Mr Malcolm Peter Speight Barton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2017 | 10 Dec 2020 |
| Mr Peter George Foster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2017 | 10 Dec 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £7,820,024 | £22,973 | 2 |
| 31 Jul 2024 | £7,382,584 | £8,702 | 2 |
| 31 Jul 2023 | £6,736,957 | £53,439 | 2 |
| 31 Jul 2022 | £6,471,177 | £55,977 | 2 |
| 31 Jul 2021 | £6,314,080 | £19,098 | 2 |
| 31 Jul 2020 | £5,988,532 | - | 2 |
| 31 Jul 2019 | £5,806,074 | - | 2 |
| 31 Jul 2018 | £5,593,715 | - | - |






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