CALAMP UK LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
-£8M
Equity attributable
Employees
68
highest in 4 filed years
Profit before tax
£2M
highest in 4 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-03-01 | 2021-02-28 | 2022-02-28 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £141,686 | £247,726 | £12,812,864 | £18,582,581 | |
| Operating profit | — | -£5,183 | £97,912 | -£131,981 | £2,702,430 | |
| Profit before tax | — | £256,408 | -£669,022 | -£745,619 | £2,111,562 | |
| Net profit | — | £256,408 | -£669,022 | -£745,619 | £2,111,562 | |
| Cash | — | £101,109 | £3,092,174 | £4,472,218 | £1,975,022 | |
| Total assets less current liabilities | — | — | — | -£7,388,988 | -£3,412,767 | |
| Net assets | — | £6,150,291 | £5,494,291 | -£10,196,149 | -£8,084,587 | |
| Equity | -£8,942,880 | £6,150,291 | £5,494,291 | -£10,196,149 | -£8,084,587 | |
| Average employees | — | 5 | 4 | 60 | 68 | |
| Wages | — | £107,894 | £154,684 | £3,230,360 | £4,368,382 | |
| Directors' remuneration | — | £11,345 | — | — | — |
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 2025-12-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-01 | 2021-02-28 | 2022-02-28 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -3.7% | 39.5% | -1.0% | 14.5% | |
| Net margin | — | 181.0% | — | -5.8% | 11.4% | |
| Return on capital employed | — | — | — | 1.8% | -79.2% | |
| Current ratio | — | — | — | 0.46x | 0.52x | |
| Interest cover | — | -0.01x | 0.13x | -0.22x | 4.57x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CALAMP UK LTD · parent
- Tracker Network (UK) Limited 100%
Significant events
- “There are no subsequent events that require disclosure or adjustments to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERSON, Douglas | Secretary | 2023-01-09 | — | — |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-05-30 | — | — |
| ADAMS, Christopher | Director | 2024-01-22 | Jul 1966 | American |
| IPERTI, Maurizio | Director | 2021-05-07 | Nov 1965 | Italian |
| KIM, Jikun | Director | 2023-01-09 | Jan 1964 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Stephen | Secretary | 2017-09-10 | 2021-05-07 |
| VITELLE, Richard | Secretary | 2013-05-30 | 2017-09-10 |
| BURDIEK, Michael | Director | 2013-05-30 | 2020-05-27 |
| BURSBY, Richard Michael | Director | 2013-05-30 | 2013-05-30 |
| COHENOUR, Jason Wayne | Director | 2023-08-28 | 2024-01-22 |
| CRANE-ROBINSON, Alexander Nicholas Conrad | Director | 2016-02-04 | 2021-09-15 |
| GARDNER, Jeffery Ralph | Director | 2020-06-29 | 2023-08-28 |
| MORAN, Stephen | Director | 2019-05-20 | 2021-05-07 |
| SCHMID, Justin O | Director | 2019-05-20 | 2021-03-31 |
| HUNTSMOOR LIMITED | Corporate Director | 2013-05-30 | 2013-05-30 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2013-05-30 | 2013-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calamp Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-05 MA Memorandum articles
- 2024-03-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type group | |
| 2026-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-09 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-04 | AA | accounts | Accounts with accounts type group | |
| 2024-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | MA | incorporation | Memorandum articles | |
| 2024-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.