CALISEN LIMITED
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Cash
£97m
-29.7% lowest in 3 filed years
Net assets
£725m
+10.8% highest in 3 filed years
Employees
1,558
-5.1% vs 2024
Profit before tax
-£75m
-276.9% vs 2024
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
3-year trend · vs Financials 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 | £358,200,000 | £447,200,000 | £472,000,000 | +5.5% | |
| Operating profit | £38,500,000 | £101,900,000 | £95,600,000 | -6.2% | |
| Profit before tax | -£150,800,000 | -£19,900,000 | -£75,000,000 | -276.9% | |
| Net profit | -£110,400,000 | -£11,200,000 | -£59,100,000 | -427.7% | |
| Cash | £183,800,000 | £138,200,000 | £97,100,000 | -29.7% | |
| Total assets less current liabilities | £3,484,300,000 | £3,211,100,000 | — | — | |
| Net assets | £665,500,000 | £654,300,000 | £724,900,000 | +10.8% | |
| Equity | £665,500,000 | £654,300,000 | £724,900,000 | +10.8% | |
| Average employees | 1,367 | 1,642 | 1,558 | -5.1% | |
| Wages | £56,700,000 | -£80,100,000 | -£77,800,000 | +2.9% | |
| Directors' remuneration | £1,900,000 | £1,900,000 | — | — | |
| Directors' pension contributions | £100,000 | £100,000 | — | — | |
| Highest paid director | £1,100,000 | £1,100,000 | — | — |
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 |
|---|---|---|---|---|
| Operating margin | 10.7% | 22.8% | 20.3% | |
| Net margin | -30.8% | -2.5% | -12.5% | |
| Return on capital employed | 1.1% | 3.2% | — | |
| Gearing (liabilities / total assets) | 82.3% | 82.8% | 80.9% | |
| Current ratio | 1.11x | 0.46x | — | |
| Interest cover | 0.18x | 0.77x | 0.54x |
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.
Name history
Renamed 1 time since incorporation
- CALISEN LIMITED 2021-07-29 → present
- COYOTE BIDCO LIMITED 2020-12-03 → 2021-07-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company currently has in place sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of issue of the consolidated financial statements and have therefore prepared the Consolidated Financial Statements on a going concern basis.”
Group structure
- CALISEN LIMITED · parent
- Calisen Group (Holdings) Limited 100%
- Calisen Holdco 2 Limited 100%
- Calisen Holdco 3 Limited 100%
- Calisen Holdco 4 Limited 100%
- Calisen Meter Serve Holdco Limited 100%
- Meter Serve (Holdco 2) Limited 100%
- Meter Fit (North West) Limited 100%
- Meter Fit (North East) Limited 100%
- Meter Fit 2 Limited 100%
- Meter Fit 3 Limited 100%
- Meter Fit 4 Limited 100%
- Meter Fit 5 Limited 100%
- Meter Fit 10 Limited 100%
- Meter Fit 11 Limited 100%
- Meter Fit 20 Limited 100%
- Meter Fit Assets Limited 100%
- MapleCo1 Limited 100%
- MapleCo3 Limited 100%
- Calisen Meter Fit Limited 100%
- Calisen Asset Management Limited 100%
- Calisen Smart 360 Limited 100%
- Calisen International Holdings Limited 100%
- Plug Me In (Investments) Limited 100%
- Rodney Holdings Limited 100%
- 3GS Holdings Limited 100%
- Environmental Energies Limited 100%
- Plug Me In Limited 100%
- Plug Me In (Heat) Limited 100%
- Water Fit 1 Limited 100%
- Water Serve 1 Limited 100%
- Calisen Metering Holdings Limited 100%
- Calisen Metering Systems Limited 100%
- Calisen Metering Services Limited 100%
- S.A.S Advizzo France 100%
- Calisen Deutschland (Holdco) GmbH 100%
- Calisen Deutschland 1 GmbH 100%
- Maple TopCo Limited 100%
- Maple Holdco 1 Limited 100%
- Maple Holdco 3 Limited 100%
- UW Home Services Limited 100%
Significant events
- “In March 2026, the Group successfully completed a refinance of the RCF held by Meter Serve (Holdco 2) Limited, entering into a new £300m USPP facility which allowed the Company to repay £300m of drawn debt within the RCF. The RCF remains available and increases liquidity within the Group.”
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 | 2026-03-27 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2026-03-27 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2026-03-27 | Apr 1977 | British |
| O'KELLY, Catherine Anne Newton | Director | 2026-03-27 | Feb 1984 | British |
| RENNET, Brandon James | Director | 2023-11-29 | Nov 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, Carolyn | Secretary | 2023-02-16 | 2025-07-11 |
| ELLIOTT, Paul Joseph | Secretary | 2025-07-11 | 2026-06-18 |
| POWELL, Jayne Patricia | Secretary | 2021-11-11 | 2023-02-16 |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-03 | 2021-11-11 |
| ARAR, Saed Asaad Ahmed | Director | 2020-12-07 | 2024-07-24 |
| CAMU, Philippe Louis Hubert | Director | 2020-12-07 | 2021-05-05 |
| FLORIAN, Mark | Director | 2020-12-04 | 2023-02-28 |
| HAMID, Aisha | Director | 2023-07-12 | 2026-03-27 |
| KOYA, Kunal Mehul | Director | 2020-12-07 | 2023-07-12 |
| LATUS, Sean | Director | 2021-11-12 | 2025-07-11 |
| MEHTA, Akhil | Director | 2023-02-28 | 2025-03-06 |
| MORELAND, Christopher James | Director | 2024-07-24 | 2025-03-06 |
| PIJLS, Henricus Lambertus | Director | 2021-11-12 | 2025-03-31 |
| SIROHI, Sapna | Director | 2021-05-05 | 2025-03-06 |
| SKERMAN, Philip Arthur | Director | 2024-01-29 | 2026-03-27 |
| WHITAKER, Paivi Helena, Ms. | Director | 2020-12-03 | 2020-12-04 |
| WINTER, Edward | Director | 2020-12-04 | 2023-07-12 |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-12-03 | 2020-12-04 |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2020-12-03 | 2020-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Maple Bidco 1 Limited | Corporate entity | Significant influence | 2023-07-12 | Ceased 2023-12-22 |
| The Goldman Sachs Group Inc | Corporate entity | Significant influence | 2020-12-04 | Ceased 2023-12-22 |
| Blackrock Inc | Corporate entity | Significant influence | 2020-12-04 | Ceased 2023-12-22 |
| Intertrust Corporate Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-03 | Ceased 2020-12-04 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type group | |
| 2026-07-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-01 | ANNOTATION | miscellaneous | Legacy | |
| 2025-12-01 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-19 | AA | accounts | Accounts with accounts type group | |
| 2025-07-23 | CH03 | officers | Change person secretary company with change date | |
| 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 | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 5
- 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.