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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

None on the register

Cash

£2M

+2.3% vs 2023

Net assets

£6M

+9.1% vs 2023

Employees

24

+4.3% vs 2023

Profit before tax

£325K

-3.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,966,255£6,394,303
Operating profit £331,813£304,491
Profit before tax £336,371£324,785
Net profit £273,595£194,620
Cash £1,528,381£1,562,936
Total assets less current liabilities £5,400,714£5,894,652
Net assets £5,400,714£5,894,652
Equity £5,400,714£5,894,652
Average employees 2324
Wages £4,186,646£3,884,403
Directors' remuneration

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 4.8%4.8%
Net margin 3.9%3.0%
Return on capital employed 6.1%5.2%
Current ratio 6.68x9.61x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
GEMETTI, Thomas Martin Director 2025-05-01 Nov 1971 American
SINDELAR, Cory Director 2017-09-11 Feb 1969 American
Show 14 resigned officers
Name Role Appointed Resigned
ATKINS, William Secretary 2016-02-08 2017-05-19
MEKHALFA, Sabrina Secretary 2015-06-30 2016-02-08
QUINLAN, Denis Secretary 2011-02-10 2015-06-30
TOM, Suzanne Secretary 2017-01-01 2021-11-19
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2017-02-22 2025-07-21
ASHBY, Michael Director 2011-03-09 2011-07-08
ATKINS, William Director 2016-02-08 2017-05-19
BRANNON, Kelyn Joann Director 2011-02-10 2011-03-05
LOCKHART, Andy Director 2011-07-08 2016-12-05
MEKHALFA, Sabrina, Mrs. Director 2014-05-30 2016-02-08
QUINLAN, Denis Jerome Director 2012-11-01 2015-05-30
STATHIS, Pete Director 2013-02-01 2014-05-30
TOM, Suzanne Pamela Director 2016-12-05 2017-09-11
WEINGARTH, Roger Director 2011-02-10 2013-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Calix, Inc. Corporate entity Shares 75–100% 2021-11-19 Active
Ms Suzanne Pamela Tom Individual Appoints directors 2016-12-05 Ceased 2021-11-19

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 CH01 officers Change person director company with change date PDF
2025-10-02 CH01 officers Change person director company with change date PDF
2025-10-01 CH01 officers Change person director company with change date PDF
2025-09-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-08-13 AD01 address Change registered office address company with date old address new address PDF
2025-08-13 TM02 officers Termination secretary company with name termination date PDF
2025-08-13 AP04 officers Appoint corporate secretary company with name date PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-07-26 TM02 officers Termination secretary company with name termination date PDF
2022-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page