CALFORD SEADEN (HEALTH & SAFETY) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
Cash
£57K
+92.8% highest in 5 filed years
Net assets
£100
0% vs 2024
Employees
0
Average over period
Profit before tax
£679K
+15% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CALFORD SEADEN (HEALTH & SAFETY) LIMITED 1995-03-10 → present
- CALFORD SEADEN (SAFETY CONSULTANTS) LIMITED 1995-03-02 → 1995-03-10
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £1,240,901 | — | — | £1,724,546 | £1,676,842 | |
| Operating profit | — | — | — | £590,558 | £679,076 | |
| Profit before tax | £439,139 | £384,386 | £586,421 | £590,390 | £679,076 | |
| Net profit | £355,703 | — | £473,838 | £440,703 | £507,490 | |
| Cash | £4,277 | £490 | £2,156 | £29,449 | £56,790 | |
| Total assets less current liabilities | — | — | — | £100 | £100 | |
| Net assets | — | — | — | £100 | £100 | |
| Equity | — | — | — | £100 | £100 | |
| Average employees | — | — | — | — | 0 | |
| Wages | — | — | — | — | — |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 34.2% | 40.5% | |
| Net margin | 28.7% | — | — | 25.6% | 30.3% | |
| Return on capital employed | — | — | — | 590558.0% | 679076.0% | |
| Gearing (liabilities / total assets) | — | — | — | 100.0% | 100.0% | |
| Current ratio | — | — | — | 1.00x | 1.00x | |
| Interest cover | — | — | — | 3515.23x | — |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the period on 24 March 2025, the Group enacted a restructure to create a new parent entity, "Calfords Group LLP" which has an address of: St John's House, 1a Knoll Rise, Orpington, BR6 0JX.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Michael William | Director | 2020-04-01 | Jul 1982 | British |
| BURTON, Alexander Robert | Director | 2018-04-01 | Aug 1977 | British |
| EDWARDS, Christopher Joseph | Director | 2020-11-01 | Oct 1974 | British |
| FURR, Benjamin Vaughan | Director | 2018-04-01 | Sep 1974 | British |
| GROVE, Richard Brian Edward | Director | 2004-04-01 | Nov 1964 | British |
| HARRIS, Jonathan Paul | Director | 2023-04-01 | Dec 1979 | British |
| MARIEN, Christopher Nicholas | Director | 2023-04-01 | Mar 1986 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALF, David John | Secretary | 2002-04-01 | 2013-06-30 |
| MILLER, Paul | Secretary | 2013-07-01 | 2026-03-31 |
| ROBERTS, Douglas Charles | Secretary | 1995-03-02 | 2002-03-31 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-02 | 1995-03-02 |
| AITCHISON, Paul Michael Francis | Director | 1995-03-02 | 2000-03-31 |
| BARTHOLOMEW, Terence | Director | 2009-04-01 | 2012-09-30 |
| CLARK, Geoffrey Thomas | Director | 1995-03-02 | 2009-03-31 |
| COTTERELL, Stephen William | Director | 1995-03-02 | 2015-03-31 |
| DE GEORGIO, Michael | Director | 1995-03-02 | 2012-03-31 |
| FRANKLIN, Nigel Alan | Director | 2013-07-01 | 2020-03-31 |
| GARDNER, Malcolm Thomas | Director | 1995-03-02 | 1999-03-31 |
| GRAY, Simon | Director | 2008-04-01 | 2020-03-31 |
| HARROD, Jeremy Anthony | Director | 2004-04-01 | 2023-03-31 |
| HEBBERTS, Neil Edward | Director | 2007-04-01 | 2024-03-31 |
| KEECH, Terence Patrick | Director | 2013-04-01 | 2023-03-31 |
| METCALF, David John | Director | 1995-03-02 | 2014-03-31 |
| MILLER, Paul | Director | 2006-04-01 | 2026-03-31 |
| PARODY, Jose Luis | Director | 2004-04-01 | 2024-03-31 |
| ROBERTS, Douglas Charles | Director | 1995-03-02 | 2002-03-31 |
| SARGENT, Neil Stuart | Director | 2000-04-01 | 2001-06-07 |
| SHEARMAN, Andrew John | Director | 2012-04-01 | 2019-05-01 |
| SPENCE, John Frank | Director | 1995-03-02 | 2018-03-31 |
| TAYLOR, Garry John | Director | 1995-03-02 | 2006-03-31 |
| TRINDER, Stephen Leslie | Director | 2004-04-01 | 2022-03-31 |
| WHATFORD, Michael John | Director | 1995-03-02 | 2012-03-31 |
| WILLIS, Christopher | Director | 2004-04-01 | 2017-03-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-03-02 | 1995-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calfords Group Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-25 | Active |
| Mr Paul Miller | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Ceased 2025-03-25 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-09 | RP04PSC01 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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 2025-03-31 vs 2024-03-31
-
Turnover
-2.8%
£1,724,546 £1,676,842
-
Cash
+92.8%
£29,449 £56,790
highest in 5 filed years
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
-
Operating profit
+15%
£590,558 £679,076
-
Profit before tax
+15%
£590,390 £679,076
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers