CALISEN METERING HOLDINGS LIMITED
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Cash
£246k
Latest balance sheet
Net assets
£20m
+6.6% vs 2024
Employees
0
Average over period
Profit before tax
£1.3m
+108.6% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£14,797,371 | -£22,893 | +99.8% | |
| Profit before tax | — | -£14,797,371 | £1,269,901 | +108.6% | |
| Net profit | — | -£14,797,367 | £1,272,380 | +108.6% | |
| Cash | — | — | £245,765 | — | |
| Total assets less current liabilities | £23,067,707 | £19,198,889 | £20,471,269 | +6.6% | |
| Net assets | £23,067,707 | £19,198,889 | £20,471,269 | +6.6% | |
| Equity | £23,067,707 | £19,198,889 | £20,471,269 | +6.6% | |
| Average employees | — | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -77.1% | -0.1% | |
| Gearing (liabilities / total assets) | 5.0% | 41.0% | 37.5% | |
| Current ratio | 1.38x | 0.13x | 0.16x |
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 3 times since incorporation
- CALISEN METERING HOLDINGS LIMITED 2023-12-12 → present
- LOWRI BECK HOLDINGS LIMITED 2019-08-19 → 2023-12-12
- BV HOLDINGS LIMITED 2003-01-15 → 2019-08-19
- FLEETNESS 318 LIMITED 2002-01-04 → 2003-01-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CALISEN METERING HOLDINGS LIMITED · parent
- Calisen Metering Services Limited 100%
- Calisen Metering Systems Limited 100%
- Plug Me In Limited 100%
- Plug Me In (Heat) Limited 100%
- Rodney Holdings Limited 100%
- 3GS Holdings Ltd 100%
- Plug Me In (Solar) Limited 100%
Significant events
- “UW Home Services Limited, a subsidiary of the Company, was dissolved by strike-off on 30 December 2025.”
- “During the year the Company increased its investment in UW Home Services Limited by £23,088 as part of a restructuring plan... the carrying amount of this additional investment was not recoverable and the investment was fully impaired.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKBURN, Sarah | Secretary | 2026-06-18 | — | — |
| BATEMAN, Matthew James | Director | 2022-11-16 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2020-02-25 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2024-01-23 | Apr 1977 | British |
| O'KELLY, Catherine Anne Newton | Director | 2025-10-22 | Feb 1984 | British |
| RENNET, Brandon James | Director | 2023-01-19 | Nov 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Sarah Ann | Secretary | 2020-02-25 | 2021-07-31 |
| BLANCHARD, Carolyn | Secretary | 2023-02-16 | 2025-07-11 |
| ELLIOTT, Paul | Secretary | 2025-07-11 | 2026-06-18 |
| POWELL, Jayne Patricia | Secretary | 2021-08-01 | 2023-02-16 |
| WALKER, Lesley Jane | Secretary | 2002-11-29 | 2019-08-16 |
| P & P SECRETARIES LIMITED | Corporate Secretary | 2002-01-04 | 2002-11-29 |
| DONOGHUE, George Martin | Director | 2020-02-25 | 2021-07-31 |
| LATUS, Sean | Director | 2019-08-16 | 2025-07-11 |
| MCLELLAND, Phillip Alexander | Director | 2020-02-25 | 2023-12-31 |
| PIJLS, Henricus Lambertus | Director | 2019-08-16 | 2021-06-30 |
| RATCLIFFE, Kimberley | Director | 2024-06-19 | 2025-12-18 |
| SANDERSON, Tracy Anne | Director | 2007-08-01 | 2017-11-08 |
| TAYLOR, David Michael | Director | 2020-02-25 | 2022-03-31 |
| VERNON, Eileen | Director | 2002-11-29 | 2019-02-26 |
| VERNON, John Robert William | Director | 2002-11-29 | 2019-08-16 |
| VERNON, Richard Andrew | Director | 2006-09-08 | 2019-08-16 |
| WALKER, Christopher John | Director | 2007-08-01 | 2017-11-08 |
| WALKER, Lesley Jane | Director | 2007-08-01 | 2019-08-16 |
| P & P DIRECTORS LIMITED | Corporate Director | 2002-01-04 | 2002-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calisen Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-16 | Active |
| Mr John Robert William Vernon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-08-16 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-04 | SH01 | capital | Capital allotment shares | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | SH01 | capital | Capital allotment shares | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-14 | SH01 | capital | Capital allotment shares | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.