CALISEN METERING HOLDINGS LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. CALISEN METERING HOLDINGS LIMITED 2023-12-12 → present
2. LOWRI BECK HOLDINGS LIMITED 2019-08-19 → 2023-12-12
3. BV HOLDINGS LIMITED 2003-01-15 → 2019-08-19
4. FLEETNESS 318 LIMITED 2002-01-04 → 2003-01-15

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease their operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

1. CALISEN METERING HOLDINGS LIMITED · parent
   1. Calisen Metering Services Limited 100% · Services relating to the metering sector
   2. Calisen Metering Systems Limited 100% · Computer systems development
   3. UW Home Services Limited 100% · Dormant
   4. Plug Me In Limited 100% · Installation of electric vehicle charging points
   5. Plug Me In (Heat) Limited 100% · Installation of air source heat pumps
   6. Rodney Holdings Limited 100% · Holding company
   7. 3GS Holdings Ltd* 100% · Holding company
   8. Environmental Energies Ltd* 100% · Installation of solar panels

Significant events

• “There have been no significant events affecting the Company since the reporting date.”

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

Filings

8

last 12 months

Capital events

4

last 24 months

Officers appointed

2

last 12 months

Officers resigned

3

last 12 months

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

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -16.8%

  £23,067,707 → £19,198,889

• 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