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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 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 8 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 (9 months remaining)
Address
3 The Old Barns Manor Farm
Chilmark
Salisbury
Wiltshire
SP3 5AF
United Kingdom
Address changed on 4 Sep 2023 (2 years 3 months ago)
Previous address was
Telephone
01722 744946
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in Wales • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in Scotland • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Skycircuits Ltd
Bae Systems Corporate Secretary Limited, Matthew John Barratt, and 1 more are mutual people.
Active
High Aerospace Ltd
Bae Systems Corporate Secretary Limited, Matthew John Barratt, and 1 more are mutual people.
Active
Malloy Aeronautics Limited
Matthew John Barratt and David Samuel John Holmes are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
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
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 30 Sep 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 30 Sep 2025
Group Accounts Submitted
2 Months Ago on 29 Sep 2025
Group Accounts Submitted
8 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Mr Matthew John Foster Details Changed
9 Months Ago on 11 Mar 2025
Mr Matthew David Weinel Details Changed
9 Months Ago on 11 Mar 2025
Mr Matthew John Barratt Details Changed
9 Months Ago on 11 Mar 2025
Mr David Samuel John Holmes Details Changed
9 Months Ago on 10 Mar 2025
Mr Andrew Peter James Details Changed
9 Months Ago on 6 Mar 2025
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Documents
Termination of appointment of Katherine Alexandra Prior as a secretary on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 30 September 2025
Submitted on 14 Oct 2025
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
Repayment History
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