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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£61K

+22% vs 2024

Net assets

£9M

+34.6% vs 2024

Employees

120

-4.8% vs 2024

Profit before tax

£2M

+356.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. CALDER INDUSTRIAL MATERIALS LIMITED 1994-06-01 → present
  2. COOKSON INDUSTRIAL MATERIALS LIMITED 1986-04-01 → 1994-06-01
  3. ASSOCIATED LEAD MANUFACTURERS LIMITED 1889-01-21 → 1986-04-01

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £37,169,000£38,425,000
Operating profit £1,505,000£2,817,000
Profit before tax £408,000£1,862,000
Net profit £434,000£2,069,000
Cash £50,000£61,000
Total assets less current liabilities £4,694,000£5,427,000
Net assets £6,404,000£8,617,000
Equity £6,404,000£8,617,000
Average employees 126120
Wages £4,902,000£4,909,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-05-312025-05-31
Operating margin 4.0%7.3%
Net margin 1.2%5.4%
Return on capital employed 32.1%51.9%
Current ratio 1.11x1.12x
Interest cover 0.67x1.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 45 resigned

Name Role Appointed Born Nationality
CARROLL, Andrew Director 2026-01-05 Jan 1981 British
GRIFFITHS, Rebecca Jane Director 2022-05-23 Jan 1983 British
IRVINE, Andrew William Director 2023-06-19 Nov 1979 British
MCKEON, Paul Kenneth Director 2022-09-05 May 1963 British
PHILLISKIRK, Claire Director 2024-07-30 Jun 1983 British
PRICE, Christian Lee Director 2025-10-29 Jan 1975 British
Show 45 resigned officers
Name Role Appointed Resigned
BASEY, Paul Secretary 1999-04-04 2004-12-22
DONALD, Andrew David Livingstone Secretary 2004-12-22 2008-10-28
HENDERSON, Martin Paul Secretary 2008-10-28 2022-03-11
HORROCKS, Raymond Secretary 1994-08-19 1994-12-30
PAPWORTH, Gordon Stanley Secretary 1995-11-13 1998-03-31
RISING, James Edward Secretary 1994-08-19
WALKER, Jeffrey Ian Secretary 1998-06-29 1999-04-04
WITHERS, John Granville Secretary 1994-12-30 1995-11-13
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-03-31 1998-06-29
ADAMS, Russell John Director 2017-10-12 2021-03-31
ALLENZA, Antonino Director 1995-11-13 1998-03-31
ANDREWS, Gregory Mark Director 2015-01-01 2020-05-11
ARMOUR, Martin Paul Director 2016-12-13 2023-12-31
BAILEY, Maurice Anthony Director 2000-06-01 2017-09-18
BASEY, Paul Director 1999-04-04 2004-12-22
BOWMAN, Timothy Ian Director 1992-04-02 1994-07-15
BROOKER CAREY, Brian Director 1993-06-30
CLARKSON, Iain Geoffrey Director 2020-05-11 2025-10-29
COOPER, James Director 1994-03-12 1996-10-31
DONALD, Andrew David Livingstone Director 2004-12-22 2014-12-31
DREW, Stephen Director 1994-10-01 1997-04-11
FORREST, Howard, Doctor Director 1998-06-01 2004-12-03
HENDERSON, Martin Paul Director 2008-10-28 2022-03-11
HENRY, Norman, Dr Director 1992-04-30
HORROCKS, Raymond Director 1994-09-30
HUDSON, John Lewis Director 1998-03-31 2006-03-08
LLEWELLYN, Andrew Director 1997-04-04
LYNCH, Francis Director 2019-12-02 2021-06-08
MATHEVE, Jan (Josef Bertha Dymphna Alfons) Director 1998-03-31 2005-03-18
MICHAEL, Colin Michael Director 1992-04-02 1994-11-18
NEAL, Tom Director 2008-10-28 2010-06-30
RENNISON, Robert Director 2002-08-29 2004-04-08
RITCHIE, Duncan Buchanan Director 1998-04-09 1998-06-23
RITCHIE, Duncan Buchanan Director 1998-03-31
SADLER, Peter Director 1994-03-12 1995-11-13
SAUNDERS, Michael Joseph Director 2020-09-01 2025-07-07
THOMPSON, Alan Sydney Director 1994-03-12 1995-11-13
THOMPSON, Michael Godfrey Director 1995-08-01 1996-08-19
TRAVERS, Richard Benjamin Director 2004-12-22 2020-09-01
VASEY, Simon Director 2021-01-04 2022-07-15
WALKER, Jeffrey Ian Director 1999-12-15 2006-03-08
WALTERS, Paul Director 2007-06-22 2015-06-24
WARD, Paul Adrian Director 2018-10-08 2019-08-02
WIGHTMAN, Timothy Redmayne Director 1995-11-13 1998-03-31
WITHERS, John Granville Director 1995-08-01 1997-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Calder Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 263 total filings

Date Type Category Description
2026-01-07 AP01 officers Appoint person director company with name date PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2024-11-08 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 AP01 officers Appoint person director company with name date PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-12-15 AAMD accounts Accounts amended with accounts type full
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AP01 officers Appoint person director company with name date PDF
2022-07-28 TM01 officers Termination director company with name termination date PDF
2022-06-23 AUD auditors Auditors resignation company
2022-05-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page