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Calisen Metering Services Limited

Calisen Metering Services Limited is an active company incorporated on 2 May 1997 with the registered office located in Wigan, Greater Manchester. Calisen Metering Services Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03364728
Private limited company
Age
28 years
Incorporated 2 May 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Cotton Works, Eckersley Mill 1
Swan Meadow Road
Wigan
Wn3 5ex
WN3 5EX
England
Address changed on 29 Jul 2025 (2 months ago)
Previous address was Building B Swan Meadow Road Wigan WN3 5BB England
Telephone
01691770600
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1980
Director • Investment Officer • British • Lives in England • Born in Apr 1969
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Meter Fit (North West) Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sandeep Kaur Johal, Sean Latus, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.95M
Decreased by £2.87M (-60%)
Turnover
£77.07M
Increased by £13.51M (+21%)
Employees
1.47K
Increased by 268 (+22%)
Total Assets
£34.86M
Increased by £3.13M (+10%)
Total Liabilities
-£39.56M
Increased by £7.2M (+22%)
Net Assets
-£4.71M
Decreased by £4.07M (+642%)
Debt Ratio (%)
113%
Increased by 11.5% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Lowri Beck Holdings Limted (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Registered office address changed from Building B Swan Meadow Road Wigan WN3 5BB England to 1st Floor Cotton Works, Eckersley Mill 1 Swan Meadow Road Wigan WN3 5EX WN3 5EX on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 10 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Change of details for Lowri Beck Holdings Limted as a person with significant control on 12 December 2023
Submitted on 15 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 15 May 2024
Repayment History
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