KALLIDUS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and the wider Group have adequate resources to continue in operational existence for the foreseeable future, being the period of at least 12 months from the signing of these financial statements.”
Significant events
- “Additional £3m overdraft facilities were secured by the group post year end (January 2026) to provide extra liquidity buffer whilst the group continues accelerating Development investment activities, incorporating additional Al functionality and One Platform integration capability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAUL, Robert Scott | Secretary | 2000-09-01 | — | British |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-27 | — | — |
| CAUL, Robert Scott | Director | 2000-09-01 | Apr 1968 | British |
| CHAPMAN-WALKER, Harry | Director | 2024-11-25 | Oct 1989 | British |
| MUNDRAY, Arun | Director | 2015-04-07 | Aug 1969 | British |
| PYLE, Philip James | Director | 2009-10-30 | Mar 1971 | British |
| VARNISH, Steven Graham | Director | 2019-08-12 | Mar 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYKYN, William James | Secretary | 2000-05-22 | 2000-09-01 |
| WESTON, Clive | Secretary | 2000-04-26 | 2000-05-04 |
| WILLIAMS, Sanchia | Secretary | 2000-05-04 | 2000-05-22 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-04-26 | 2000-04-26 |
| BAUDRILLER, Marine | Director | 2000-05-04 | 2000-05-22 |
| BELTON, Martin Graham | Director | 2004-07-30 | 2011-10-31 |
| BRILL, Christopher Jeremy George | Director | 2000-05-22 | 2009-10-30 |
| EYKYN, William James | Director | 2000-05-22 | 2009-10-30 |
| FITZGERALD, John Richard Broun | Director | 2000-05-22 | 2001-03-06 |
| FOSTER, Stephen | Director | 2000-04-26 | 2000-05-04 |
| LAITHWAITE, Carole Lesley | Director | 2009-10-30 | 2017-08-31 |
| ORD, Kevin Barry | Director | 2017-07-25 | 2017-12-21 |
| READ, Stephen James | Director | 2021-08-16 | 2024-02-17 |
| SLATER, Iain Gordon | Director | 2015-05-01 | 2019-07-26 |
| WESTON, Clive | Director | 2000-04-26 | 2000-05-04 |
| WILLIAMS, Sanchia | Director | 2000-05-04 | 2000-05-22 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-04-26 | 2000-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kallidus Target Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | CH03 | officers | Change person secretary company with change date | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one