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Calachem Ltd

Calachem Ltd is an active company incorporated on 18 February 2005 with the registered office located in Manchester, Greater Manchester. Calachem Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05369235
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1966
Aur Portfolio Iii Se & Co Kgaa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calachem Pension Trustees Ltd
Mr Angus John Gray is a mutual person.
Active
Earls Gate Water Limited
Mr Angus John Gray is a mutual person.
Active
Earls Gate Gridco Limited
Mr Angus John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.23M
Increased by £3.82M (+112%)
Turnover
£53.5M
Decreased by £9.5M (-15%)
Employees
53
Decreased by 57 (-52%)
Total Assets
£26.81M
Increased by £2.18M (+9%)
Total Liabilities
-£13.81M
Increased by £3.35M (+32%)
Net Assets
£13M
Decreased by £1.16M (-8%)
Debt Ratio (%)
52%
Increased by 9.03% (+21%)
Latest Activity
New Charge Registered
16 Days Ago on 22 Aug 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Aurelius Equity Opportunities Se & Co Kgaa (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Neil Richard Dixon Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr Neil Richard Dixon Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Angus Gray Details Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Registration of charge 053692350014, created on 22 August 2025
Submitted on 25 Aug 2025
Registration of charge 053692350013, created on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 21 November 2024
Submitted on 10 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Neil Richard Dixon as a director on 27 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Neil Richard Dixon as a director on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Angus Gray on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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