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Callen-Lenz Associates Limited

Callen-Lenz Associates Limited is an active company incorporated on 5 September 2007 with the registered office located in Salisbury, Wiltshire. Callen-Lenz Associates Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06361441
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 The Old Barns Manor Farm
Chilmark
Salisbury
Wiltshire
SP3 5AF
United Kingdom
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
01722 744946
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Skycircuits Ltd
David Samuel John Holmes, Andrew Peter James, and 2 more are mutual people.
Active
High Aerospace Ltd
David Samuel John Holmes, Andrew Peter James, and 2 more are mutual people.
Active
Malloy Aeronautics Limited
David Samuel John Holmes and Matthew John Barratt are mutual people.
Active
Aircraft Research Association Limited
Matthew John Barratt is a mutual person.
Active
Reaction Engines Limited
David Samuel John Holmes is a mutual person.
In Administration
Brabazon Limited
Andrew Peter James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£9.29M
Decreased by £11.17M (-55%)
Turnover
£37.83M
Decreased by £20.66M (-35%)
Employees
186
Increased by 42 (+29%)
Total Assets
£53.33M
Increased by £3.95M (+8%)
Total Liabilities
-£45.12M
Decreased by £126K (-0%)
Net Assets
£8.21M
Increased by £4.07M (+98%)
Debt Ratio (%)
85%
Decreased by 7.01% (-8%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 29 Sep 2025
Group Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Mr Matthew John Foster Details Changed
7 Months Ago on 11 Mar 2025
Mr Matthew David Weinel Details Changed
7 Months Ago on 11 Mar 2025
Mr Matthew John Barratt Details Changed
7 Months Ago on 11 Mar 2025
Mr David Samuel John Holmes Details Changed
7 Months Ago on 10 Mar 2025
Mr Andrew Peter James Details Changed
7 Months Ago on 6 Mar 2025
Accounting Period Shortened
8 Months Ago on 22 Jan 2025
Katherine Alexandra Prior Appointed
10 Months Ago on 18 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 20 Mar 2025
Director's details changed for Mr Andrew Peter James on 6 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Matthew David Weinel on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Matthew John Foster on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr David Samuel John Holmes on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Matthew John Barratt on 11 March 2025
Submitted on 11 Mar 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 22 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 7 Jan 2025
Repayment History
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