CALOR PROPERTIES LIMITED
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Cash
£1k
0% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
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 | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | £1,000 | £1,000 | £1,000 | 0% | |
| Total assets less current liabilities | £34,583,000 | £30,465,000 | £26,100,000 | -14.3% | |
| Net assets | £0 | £0 | — | — | |
| Equity | £0 | £0 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £7,000 | £9,000 | £15,000 | +66.7% | |
| Directors' pension contributions | £200 | £200 | £100 | -50% | |
| Highest paid director | £4,000 | £6,000 | £8,000 | +33.3% |
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 | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | — | |
| Current ratio | 7.86x | 1.00x | 1.00x | |
| Interest cover | 0.00x | 0.00x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to continue adopting the going concern basis in preparing these financial statements as the Company is a non-trading intermediate holding company, with any activity financed with intercompany balances. The Directors are satisfied that the Company has sufficient financial resources to continue to operate for at least twelve months.”
Significant events
- “The war in Ukraine, geopolitical situation around the Strait of Hormuz, inflation and the cost-of-living crisis have had a severe impact on the UK economy.”
- “The Company undertakes a limited number of transactions and has minimal external creditors. The related party company Calor Gas Ltd is expected to be able to meet its obligations to the Company as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | Secretary | 2013-09-05 | — | British |
| LEDO GONCALVES RAMOS, Rubens | Director | 2026-05-01 | Apr 1973 | Brazilian |
| NOBLE, Charlotte Louise | Director | 2025-09-05 | Jun 1983 | British |
| REDDING, Tamara | Director | 2026-04-21 | Oct 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHORTON, Clive James | Secretary | 2012-04-04 | 2013-09-05 |
| DILLON, Thomas Michael John | Director | 2022-09-01 | 2024-10-25 |
| HICKIN, Matthew Quentin | Director | 2017-04-13 | 2022-09-30 |
| LOPES, Rogerio | Director | 2022-10-17 | 2026-04-21 |
| MACDONALD, Shaun Peter | Director | 2020-05-01 | 2022-11-10 |
| RENNIE, Stephen | Director | 2012-04-04 | 2017-04-13 |
| THOMPSON, Adam Euan | Director | 2012-04-04 | 2020-03-31 |
| VAN EMMERIK, Rengenier Jacob | Director | 2024-10-25 | 2025-09-05 |
| WOOD, Jonathan Mark | Director | 2016-10-17 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calor Gas Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-24 | CH01 | officers | Change person director company with change date | |
| 2026-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- 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.