CALROM MANAGEMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
£1M
-18.2% vs 2024
Net assets
£11M
+18.9% vs 2024
Employees
1
0% vs 2024
Profit before tax
£2M
-5% vs 2024
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,746,548 | £1,658,972 | |
| Net profit | — | — | £1,938,660 | £1,761,249 | |
| Cash | — | — | £1,421,918 | £1,163,200 | |
| Total assets less current liabilities | — | — | £13,423,864 | £13,685,113 | |
| Net assets | — | — | £9,298,864 | £11,060,113 | |
| Equity | — | — | £9,298,864 | £11,060,113 | |
| Average employees | — | — | 1 | 1 | |
| Wages | — | — | £84,516 | £84,638 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- DJH Audit Limited
- 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.”
Group structure
- CALROM MANAGEMENT LIMITED · parent
- Calrom Limited 100%
- Calrom PKR 100%
- Calrom USA 100%
Significant events
- “a new SAAS project went live at the end of this financial year which will generate revenue from next financial year onwards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Ellen Jayne | Director | 2023-10-12 | Dec 1968 | British |
| EDWARDS, Michael Wynn | Director | 2007-04-03 | Mar 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESSLER, Peter Arnold | Secretary | 2016-06-10 | 2022-03-24 |
| TAYLOR, Peter Knowles | Secretary | 2007-04-03 | 2016-06-10 |
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2007-04-03 | 2007-04-03 |
| DAWS, Warren John | Director | 2007-04-03 | 2013-07-01 |
| FISHER, Jonathan Edward | Director | 2012-05-31 | 2013-07-01 |
| TAYLOR, Peter Knowles | Director | 2007-04-03 | 2023-06-16 |
| A.C. DIRECTORS LIMITED | Corporate Director | 2007-04-03 | 2007-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calrom Tig Co Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-06-16 | Active |
| Mr Peter Knowles Taylor | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-06-16 |
| Mr Michael Wynn Edwards | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type group | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-05 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-07-05 | MA | incorporation | Memorandum articles | |
| 2023-06-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type group | |
| 2022-04-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | MA | incorporation | Memorandum articles | |
| 2022-03-25 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-18.2%
£1,421,918 £1,163,200
-
Net assets
+18.9%
£9,298,864 £11,060,113
-
Employees
0%
1 1
-
Profit before tax
-5%
£1,746,548 £1,658,972
-
Wages
+0.1%
£84,516 £84,638
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