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Calisen Metering Holdings Limited

Calisen Metering Holdings Limited is an active company incorporated on 4 January 2002 with the registered office located in Wigan, Greater Manchester. Calisen Metering Holdings Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04347790
Private limited company
Age
23 years
Incorporated 4 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
1st Floor Cotton Works, Eckersley Mill 1
Swan Meadow Road
Wigan
Wn3 5ex
WN3 5EX
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Building B Swan Meadow Road Wigan WN3 5BB England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1977
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Kimberley Ratcliffe, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Sarah ANN Blackburn, Matthew James Bateman, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.52M
Increased by £8.23M (+34%)
Total Liabilities
-£13.32M
Increased by £12.1M (+990%)
Net Assets
£19.2M
Decreased by £3.87M (-17%)
Debt Ratio (%)
41%
Increased by 35.92% (+714%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Blanchard Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
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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
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Second filing of Confirmation Statement dated 4 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 4 Nov 2024
Repayment History
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