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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£7M

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-05-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £7,424,000£7,424,000
Net assets £7,424,000£7,424,000
Equity £7,424,000£7,424,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-05-312025-05-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CALDER INTERNATIONAL HOLDINGS LIMITED 1998-07-15 → present
  2. PLANETVALE LIMITED 1998-01-12 → 1998-07-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. CALDER INTERNATIONAL HOLDINGS LIMITED · parent
    1. Uzimet BV 1% · Netherlands · Lead refiner and manufacturer
    2. Calder France SAS* 1% · France · Holding company
    3. D'Huart Industrie SAS* 1% · France · Lead trading company
    4. Anciens Etablissements Groc EURL* 1% · France · Dormant
    5. Röhr + Stolberg Holding GmbH* 1% · Germany · Holding company
    6. Röhr + Stolberg GmbH* 1% · Germany · Lead manufacturer
    7. Metal Processors Investments Limited* 1% · Ireland · Holding company
    8. Metal Processors Limited* 1% · Ireland · Lead refiner and manufacturer
    9. The Mining Company of Ireland and Strachan Brothers Limited* 1% · Ireland · Lead refiner and manufacturer
    10. Metal Refiners Limited* 1% · Ireland · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
MCKEON, Paul Kenneth Director 2025-07-07 May 1963 British
PRICE, Christian Lee Director 2025-10-29 Jan 1975 British
Show 19 resigned officers
Name Role Appointed Resigned
ANDREWS, Gregory Mark Secretary 2015-01-01 2020-05-11
BUIST-WELLS, William Secretary 2006-03-08 2012-03-05
CLARKSON, Iain Geoffrey Secretary 2020-05-11 2025-10-29
DONALD, Andrew David Livingstone Secretary 2012-03-05 2014-12-31
WALKER, Jeffrey Ian Secretary 1998-06-29 2006-03-08
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-01-12 1998-06-29
ANDREWS, Gregory Mark Director 2015-01-01 2020-05-11
BUIST-WELLS, William Director 2006-03-08 2021-02-26
CHARLTON, Peter John Director 1998-01-12 1998-03-09
CLARKSON, Iain Geoffrey Director 2020-05-11 2025-10-29
DONALD, Andrew David Livingstone Director 2007-08-16 2014-12-31
HUDSON, John Lewis Director 1998-03-09 2006-03-08
KOCH, Horst, Doctor Director 2012-03-05 2018-01-01
MATHEVE, Jan (Josef Bertha Dymphna Alfons) Director 1998-03-31 2006-03-08
MCBRIDE, John Kristian Lars Director 2006-03-08 2016-05-25
RICHARDS, Martin Edgar Director 1998-01-12 1998-03-09
SAUNDERS, Michael Joseph Director 2020-09-01 2025-07-07
TRAVERS, Richard Benjamin Director 2006-02-23 2020-09-01
WALKER, Jeffrey Ian Director 1998-06-29 2006-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Calder Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-29 TM02 officers Termination secretary company with name termination date PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-06-23 AUD auditors Auditors resignation company
2022-05-12 AA accounts Accounts with accounts type full
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-19 AA accounts Accounts with accounts type full
2021-03-01 TM01 officers Termination director company with name termination date PDF
2021-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page