CALISEN HOLDCO 4 LIMITED
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Cash
£250k
+398.5% highest in 3 filed years
Net assets
£782m
+19.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£119m
+39.3% 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 | -£507,699 | -£584,307 | -£715,944 | -22.5% | |
| Profit before tax | £289,469,021 | £85,738,529 | £119,465,137 | +39.3% | |
| Net profit | £289,571,786 | £85,866,274 | £119,626,114 | +39.3% | |
| Cash | £91,154 | £50,184 | £250,164 | +398.5% | |
| Total assets less current liabilities | £651,816,261 | £652,054,686 | £781,728,204 | +19.9% | |
| Net assets | £651,811,248 | £652,054,686 | £781,722,783 | +19.9% | |
| Equity | £651,811,248 | £652,054,686 | £781,722,783 | +19.9% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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. 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 | -0.1% | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | 3.01x | 10.07x | 4.56x |
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 4 times since incorporation
- CALISEN HOLDCO 4 LIMITED 2023-12-12 → present
- CALVIN CAPITAL UK LIMITED 2016-07-21 → 2023-12-12
- CALVIN CAPITAL UK LTD 2016-06-26 → 2016-07-21
- CALVIN CAPITAL HOLDINGS LIMITED 2012-11-23 → 2016-06-26
- MARLIN ACQUISITIONS HOLDINGS LIMITED 2007-07-13 → 2012-11-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- CALISEN HOLDCO 4 LIMITED · parent
- Calisen Meter Serve Holdco Limited 100%
- Meter Fit Assets Limited* 100%
- Calisen Asset Management Limited* 100%
- Calisen Meter Fit 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 20 Limited* 100%
- MapleCo1 Ltd* 100%
- MapleCo3 Ltd* 100%
- Meter Fit 11 Limited* 100%
- Water Serve 1 Limited* 100%
- Water Fit 1 Limited* 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 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 | 2018-05-01 | 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 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Sarah Ann | Secretary | 2015-11-19 | 2021-07-31 |
| BLANCHARD, Carolyn | Secretary | 2023-02-16 | 2025-07-11 |
| ELLIOTT, Paul | Secretary | 2025-07-11 | 2026-06-18 |
| GIBBS, Timothy Robert | Secretary | 2013-01-30 | 2015-11-19 |
| POWELL, Jayne Patricia | Secretary | 2021-08-01 | 2023-02-16 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-07-13 | 2013-01-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-13 | 2007-07-13 |
| BRADBURY, Kenton Edward | Director | 2009-02-24 | 2015-04-27 |
| CHLADEK, Mark Peter | Director | 2013-02-21 | 2017-01-31 |
| COOPER, James Nigel Shelley | Director | 2009-11-06 | 2012-12-06 |
| COX, Joanne Margaret | Director | 2020-02-25 | 2021-06-30 |
| DELLACHA, Maria Georgina | Director | 2013-07-22 | 2015-07-21 |
| DONOGHUE, George Martin | Director | 2018-05-01 | 2021-07-31 |
| FERNANDES, Milton Anthony | Director | 2015-05-26 | 2017-01-31 |
| GIBBS, Timothy Robert | Director | 2016-03-21 | 2018-10-01 |
| GIBSON, Alan Robert | Director | 2016-04-22 | 2017-12-14 |
| HELMORE, Max David Charles | Director | 2012-12-06 | 2017-01-31 |
| LATUS, Sean | Director | 2016-03-21 | 2025-07-11 |
| LILLEY, Stephen Bernard | Director | 2007-07-13 | 2009-11-06 |
| MACDONALD, James Thomas | Director | 2016-03-21 | 2017-12-14 |
| MCLELLAND, Phillip Alexander | Director | 2020-02-25 | 2023-12-31 |
| PIJLS, Henricus Lambertus | Director | 2017-09-27 | 2021-06-30 |
| PRATER, Brandon John | Director | 2007-07-13 | 2009-02-24 |
| RATCLIFFE, Kimberley | Director | 2024-06-19 | 2025-12-18 |
| TAYLOR, David Michael | Director | 2021-08-01 | 2022-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-13 | 2007-07-13 |
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 | 2016-05-20 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2023-12-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-20 | 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 | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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.