CALDER HOLDINGS LIMITED
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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
Cash
—
Latest balance sheet
Net assets
£1M
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,375,000 | £1,375,000 | |
| Net assets | £1,375,000 | £1,375,000 | |
| Equity | £1,375,000 | £1,375,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,375,000 £1,375,000
-
Employees
—
Not reported
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | -1.00x | -1.00x |
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
- CALDER HOLDINGS LIMITED 1998-08-13 → present
- LENNOXGREEN LIMITED 1998-01-12 → 1998-08-13
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
- CALDER HOLDINGS LIMITED · parent
- Calder Group Limited 100%
- Calder International Holdings Limited 100%
- Calder Industrial Materials Limited 100%
- Midland Aerospace Limited 100%
- Calder France SAS 100%
- D'Huart Industrie SAS 100%
- Anciens Etablissements Groc EURL 100%
- Röhr + Stolberg Holding GmbH 100%
- Röhr + Stolberg GmbH 100%
- Uzimet BV 100%
- Metal Processors Investments Limited 100%
- Metal Processors Limited 100%
- The Mining Company of Ireland and Strachan Brothers Limited 100%
- Metal Refiners Limited 100%
- Metal Refiners Limited 100%
Significant events
- “On 21 May 2025 the Company disposed of 2 subisidiaries Helander Precision Engineering Limited and Leeds Bronze Engineering Limited.”
- “PK Mckeon appointed 7 July 2025 as Director.”
- “MJ Saunders resigned 7 July 2025 as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUIST-WELLS, William | Secretary | 2006-03-08 | 2021-02-26 |
| CLARKSON, Iain Geoffrey | Secretary | 2021-09-16 | 2025-10-29 |
| WALKER, Jeffrey Ian | Secretary | 1998-06-29 | 2006-03-08 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee 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 | Nominee Director | 1998-01-12 | 1998-03-13 |
| 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 | 1998-03-13 | 2006-03-08 |
| 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 | Nominee Director | 1998-01-12 | 1998-03-13 |
| SAUNDERS, Michael Joseph | Director | 2020-09-01 | 2025-07-07 |
| SCHOLES, Pamela Ann | Director | 2003-08-26 | 2006-03-08 |
| TRAVERS, Richard Benjamin | Director | 2006-02-23 | 2020-09-01 |
| TROUP, Alistair Charles Lestray | Director | 1998-03-31 | 2002-09-10 |
| WALKER, Jeffrey Ian | Director | 1998-06-29 | 2006-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stamptree Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | 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 | |
| 2021-09-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.