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Calisen Limited

Calisen Limited is an active company incorporated on 3 December 2020 with the registered office located in Manchester, Greater Manchester. Calisen Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13058627
Private limited company
Age
5 years
Incorporated 3 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past 4 years
Telephone
0161 2201900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in Scotland • Born in Feb 1988
Director • British • Lives in England • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Brandon James Rennet is a mutual person.
Active
Meter Fit (North West) Limited
Brandon James Rennet is a mutual person.
Active
Calisen Metering Holdings Limited
Brandon James Rennet is a mutual person.
Active
Meter Fit (North East) Limited
Brandon James Rennet is a mutual person.
Active
CMS Dormant Company Limited
Brandon James Rennet is a mutual person.
Active
Calisen Holdco 4 Limited
Brandon James Rennet is a mutual person.
Active
Calisen Meter Serve Holdco Limited
Brandon James Rennet is a mutual person.
Active
Meter Fit 2 Limited
Brandon James Rennet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138.2M
Decreased by £45.6M (-25%)
Turnover
£447.2M
Increased by £89M (+25%)
Employees
1.64K
Increased by 275 (+20%)
Total Assets
£3.81B
Increased by £55.5M (+1%)
Total Liabilities
-£3.16B
Increased by £66.7M (+2%)
Net Assets
£654.3M
Decreased by £11.2M (-2%)
Debt Ratio (%)
83%
Increased by 0.55% (+1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Jan 2026
Group Accounts Submitted
5 Months Ago on 19 Aug 2025
Mr Paul Elliott Details Changed
6 Months Ago on 11 Jul 2025
Mr Paul Elliott Appointed
6 Months Ago on 11 Jul 2025
Sean Latus Resigned
6 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
6 Months Ago on 11 Jul 2025
Henricus Lambertus Pijls Resigned
9 Months Ago on 31 Mar 2025
Sapna Sirohi Resigned
10 Months Ago on 6 Mar 2025
Christopher James Moreland Resigned
10 Months Ago on 6 Mar 2025
Akhil Mehta Resigned
10 Months Ago on 6 Mar 2025
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 9 Jan 2026
Information not on the register a notification of the appointment of a director was removed on 01/12/2025 as it is no longer considered to form part of the register.
Submitted on 1 Dec 2025
Information not on the register a notification of the termination of a director was removed on 01/12/2025 as it is no longer considered to form part of the register.
Submitted on 1 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Secretary's details changed for Mr Paul Elliott on 11 July 2025
Submitted on 23 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
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 16 Apr 2025
Repayment History
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