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Calnex Solutions Plc

Calnex Solutions Plc is an active company incorporated on 27 March 2006 with the registered office located in Linlithgow, Stirling and Falkirk. Calnex Solutions Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299625
Public limited company
Scottish Company
Age
19 years
Incorporated 27 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oracle Campus
Calnex Solutions Limited
Linlithgow
West Lothian
EH49 7LR
Same address for the past 4 years
Telephone
01506671416
Email
Available in Endole App
People
Officers
7
Shareholders
29
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Mar 1979
Director • Engineering Manager • British • Lives in UK • Born in Sep 1960
Director • Non-Executive Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in Scotland • Born in Feb 1958
Director • Non Executive Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Performing Right Society,Limited
Stephen James Davidson is a mutual person.
Active
Techuk Ltd
Helen Mary Kelisky is a mutual person.
Active
Greenchime Property Management Limited
Helen Mary Kelisky is a mutual person.
Active
PRS For Music Limited
Stephen James Davidson is a mutual person.
Active
Women In Telecoms And Technology (Witt) Limited
Helen Mary Kelisky is a mutual person.
Active
Point Blank Solutions Limited
Margaret Frances Rice-Jones is a mutual person.
Active
The New Boot Limited
Stephen James Davidson is a mutual person.
Active
Holiday Extras Investments Limited
Margaret Frances Rice-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.91M
Decreased by £956K (-8%)
Turnover
£18.39M
Increased by £2.11M (+13%)
Employees
162
Decreased by 4 (-2%)
Total Assets
£38.48M
Increased by £1.48M (+4%)
Total Liabilities
-£11.04M
Increased by £1.37M (+14%)
Net Assets
£27.44M
Increased by £106K (0%)
Debt Ratio (%)
29%
Increased by 2.56% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Group Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Group Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Apr 2023
Ann Cochrane Cook Wallace Budge Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mrs Helen Kelisky Appointed
2 Years 7 Months Ago on 17 Jan 2023
George Reginald Elliott Resigned
3 Years Ago on 17 Aug 2022
Group Accounts Submitted
3 Years Ago on 22 Jul 2022
Get Credit Report
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Documents
Resolutions
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 23 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 1 Apr 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Repayment History
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