CALDER HOLDINGS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-05-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CALDER HOLDINGS LIMITED 1998-08-13 → present
- LENNOXGREEN LIMITED 1998-01-12 → 1998-08-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,375,000 | £1,375,000 | |
| Net assets | £1,375,000 | £1,375,000 | |
| Equity | £1,375,000 | £1,375,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | -1.00x | -1.00x |
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.”
Group structure
- CALDER HOLDINGS LIMITED · parent
- Calder Group Limited 100%
- Calder International Holdings Limited 100%
- Calder Industrial Materials Limited 100%
- Midland Aerospace Limited 100%
- Calder France SAS 100%
- D'Huart Industrie SAS 100%
- Anciens Etablissements Groc EURL 100%
- Röhr + Stolberg Holding GmbH 100%
- Röhr + Stolberg GmbH 100%
- Uzimet BV 100%
- Metal Processors Investments Limited 100%
- Metal Processors Limited 100%
- The Mining Company of Ireland and Strachan Brothers Limited 100%
- Metal Refiners Limited 100%
- Metal Refiners Limited 100%
Significant events
- “On 21 May 2025 the Company disposed of 2 subisidiaries Helander Precision Engineering Limited and Leeds Bronze Engineering Limited.”
- “PK Mckeon appointed 7 July 2025 as Director.”
- “MJ Saunders resigned 7 July 2025 as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKEON, Paul Kenneth | Director | 2025-07-07 | May 1963 | British |
| PRICE, Christian Lee | Director | 2025-10-29 | Jan 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUIST-WELLS, William | Secretary | 2006-03-08 | 2021-02-26 |
| CLARKSON, Iain Geoffrey | Secretary | 2021-09-16 | 2025-10-29 |
| WALKER, Jeffrey Ian | Secretary | 1998-06-29 | 2006-03-08 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-12 | 1998-06-29 |
| ANDREWS, Gregory Mark | Director | 2015-01-01 | 2020-05-11 |
| BUIST-WELLS, William | Director | 2006-03-08 | 2021-02-26 |
| CHARLTON, Peter John | Nominee Director | 1998-01-12 | 1998-03-13 |
| CLARKSON, Iain Geoffrey | Director | 2020-05-11 | 2025-10-29 |
| DONALD, Andrew David Livingstone | Director | 2007-08-16 | 2014-12-31 |
| HUDSON, John Lewis | Director | 1998-03-13 | 2006-03-08 |
| MATHEVE, Jan (Josef Bertha Dymphna Alfons) | Director | 1998-03-31 | 2006-03-08 |
| MCBRIDE, John Kristian Lars | Director | 2006-03-08 | 2016-05-25 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-01-12 | 1998-03-13 |
| SAUNDERS, Michael Joseph | Director | 2020-09-01 | 2025-07-07 |
| SCHOLES, Pamela Ann | Director | 2003-08-26 | 2006-03-08 |
| TRAVERS, Richard Benjamin | Director | 2006-02-23 | 2020-09-01 |
| TROUP, Alistair Charles Lestray | Director | 1998-03-31 | 2002-09-10 |
| WALKER, Jeffrey Ian | Director | 1998-06-29 | 2006-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stamptree Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | AUD | auditors | Auditors resignation company | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,375,000 £1,375,000
-
Employees
—
Not reported
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