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Caldic Ingredients UK Ltd

Caldic Ingredients UK Ltd is an active company incorporated on 8 December 2014 with the registered office located in Sandy, Cambridgeshire. Caldic Ingredients UK Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09345197
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hitec House Sand Road Industrial Estate
Caxton Road
Great Gransden
Bedfordshire
SG19 3AH
Same address for the past 10 years
Telephone
01767 677743
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1977
Director • Swiss • Lives in Netherlands • Born in Feb 1975
Director • French • Lives in France • Born in Sep 1970
Director • German • Lives in Denmark • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldic (UK) Ltd
Laurent Armando Franco Pasqualini and John Hodkin-Lawton are mutual people.
Active
Jahp Limited
John Hodkin-Lawton is a mutual person.
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
£1.5M
Decreased by £351.59K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98M
Decreased by £589.85K (-13%)
Total Liabilities
-£1.87M
Increased by £717.66K (+62%)
Net Assets
£2.1M
Decreased by £1.31M (-38%)
Debt Ratio (%)
47%
Increased by 21.8% (+86%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr Torsten Walz Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Laurent Armando Franco Pasqualini Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
David Ian Gray Resigned
2 Years 2 Months Ago on 1 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Torsten Walz as a director on 15 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Laurent Armando Franco Pasqualini as a director on 15 November 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge 093451970003, created on 12 July 2024
Submitted on 22 Jul 2024
Registration of charge 093451970002, created on 12 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Mr John Hodkin-Lawton as a director on 1 September 2023
Submitted on 1 Sep 2023
Certificate of change of name
Submitted on 1 Sep 2023
Repayment History
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