UK Companies House feature
CALEA UK LIMITED
Profile
- Company number
- 02506615
- Status
- Active
- Incorporation
- 1990-05-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £27.5m at 31 December 2024 (2023: £23.6m). The Directors have assessed the Company's ability to continue as a going concern and have concluded that the financial statements should be prepared on a going concern basis. More detail on this can be found in note 1.”
Significant events
- “The pension costs charge for the period includes contributions payable by the Company of £nil (2023 - £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIITINEN, Mikko Henrik | Director | 2022-05-24 | Feb 1977 | Finnish |
| UNSWORTH, Grania Lisa | Director | 2025-08-04 | Oct 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOULT, David Keith | Secretary | 2016-02-22 | 2018-01-01 |
| MOORE, Glen Peter | Secretary | — | 1995-04-14 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 1995-04-14 | 2013-01-24 |
| ADAM, Roderick James | Director | 1996-07-18 | 2000-12-22 |
| AINDOW, Mark | Director | 2006-09-12 | 2009-02-23 |
| BALLANTYNE, Craig Andrew | Director | 2023-04-17 | 2024-02-01 |
| BENZING, Sylka | Director | 2000-08-15 | 2001-03-22 |
| CRITCHLOW, Paul Douglas | Director | 1996-07-18 | 2000-12-22 |
| CROUTON, Marc James Gerard | Director | 2011-12-08 | 2022-05-24 |
| DE CHAMBINE, Marc | Director | 2019-03-12 | 2019-09-23 |
| DUCKER, John Robert | Director | 2000-08-15 | 2011-12-07 |
| EVANS, Jill Alison | Director | 2008-11-27 | 2014-05-31 |
| HARRISON, Christopher Paul | Director | 2004-10-08 | 2019-06-30 |
| HOULT, David Keith | Director | 2016-02-22 | 2018-01-01 |
| KEHOE, David Michael | Director | 2018-01-01 | 2019-10-31 |
| KIRKUP, Mark Henry | Director | 2015-03-01 | 2019-04-30 |
| LEE, Catrin | Director | 2024-02-01 | 2025-08-04 |
| LUCASSEN, Frank | Director | 2018-08-01 | 2021-12-16 |
| MATIC, Niamh | Director | 2016-02-22 | 2023-04-17 |
| MOORE, Glen Peter | Director | — | 1996-07-18 |
| NEWTON, Rezzan | Director | 2019-02-26 | 2020-04-02 |
| STANLEY, Claire | Director | 2020-02-03 | 2021-09-30 |
| TEASDALE, David Ronald | Director | — | 1995-04-13 |
| WITHENSHAW, Carol Anne | Director | 2000-08-15 | 2004-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fhc (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2023-04-22 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-27 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-10-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.