CALISEN HOLDCO 4 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
Cash
£50K
-44.9% vs 2023
Net assets
£652M
0% vs 2023
Employees
0
Average over period
Profit before tax
£86M
-70.4% vs 2023
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 3 times since incorporation
- CALISEN HOLDCO 4 LIMITED 2023-12-12 → present
- CALVIN CAPITAL UK LIMITED 2016-07-21 → 2023-12-12
- CALVIN CAPITAL HOLDINGS LIMITED 2012-11-23 → 2016-06-26
- MARLIN ACQUISITIONS HOLDINGS LIMITED 2007-07-13 → 2012-11-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£507,699 | -£584,307 | |
| Profit before tax | £289,469,021 | £85,738,529 | |
| Net profit | £289,571,786 | £85,866,274 | |
| Cash | £91,154 | £50,184 | |
| Total assets less current liabilities | £651,816,261 | £652,054,686 | |
| Net assets | £651,811,248 | £652,054,686 | |
| Equity | £651,811,248 | £652,054,686 | |
| Average employees | 0 | 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 3.01x | 10.07x |
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
- 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 its 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 its 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
- CALISEN HOLDCO 4 LIMITED · parent
- Calisen Meter Serve Holdco Limited 100%
- Meter Fit Assets Limited 100%
- Calisen Asset Management Limited 100%
- Calisen Meter Fit Limited 100%
- Meter Serve (Holdco 2) Limited 100%
- Meter Fit (North West) Limited 100%
- Meter Fit (North East) Limited 100%
- Meter Fit 2 Limited 100%
- Meter Fit 3 Limited 100%
- Meter Fit 4 Limited 100%
- Meter Fit 5 Limited 100%
- Meter Fit 10 Limited 100%
- Meter Fit 20 Limited 100%
- Maple TopCo Limited 100%
- Maple HoldCo 1 Limited 100%
- MapleCo1 Ltd 100%
- Maple HoldCo 3 Limited 100%
- MapleCo3 Ltd 100%
Significant events
- “As set out in note 2.1, in December 2024, it was announced that EQT Active Core Infrastructure Investments S.a.r.l ("EQT") and Leigh Investment Pte. Ltd (GIC), a subsidiary of GIC, a leading global investor, had agreed to jointly acquire a majority stake in Calisen from shareholders GEPIF, Goldman Sachs Asset Management and Mubadala with Equitix remaining a minority investor. This transaction was subject to satisfaction of certain conditions including regulatory approvals which have now been completed and the transaction completed on 6 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Paul | Secretary | 2025-07-11 | — | — |
| BATEMAN, Matthew James | Director | 2022-11-16 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2018-05-01 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2024-01-23 | Apr 1977 | British |
| O'KELLY, Catherine Anne Newton | Director | 2025-10-22 | Feb 1984 | British |
| RENNET, Brandon James | Director | 2023-01-19 | Nov 1972 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Sarah Ann | Secretary | 2015-11-19 | 2021-07-31 |
| BLANCHARD, Carolyn | Secretary | 2023-02-16 | 2025-07-11 |
| GIBBS, Timothy Robert | Secretary | 2013-01-30 | 2015-11-19 |
| POWELL, Jayne Patricia | Secretary | 2021-08-01 | 2023-02-16 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-07-13 | 2013-01-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-13 | 2007-07-13 |
| BRADBURY, Kenton Edward | Director | 2009-02-24 | 2015-04-27 |
| CHLADEK, Mark Peter | Director | 2013-02-21 | 2017-01-31 |
| COOPER, James Nigel Shelley | Director | 2009-11-06 | 2012-12-06 |
| COX, Joanne Margaret | Director | 2020-02-25 | 2021-06-30 |
| DELLACHA, Maria Georgina | Director | 2013-07-22 | 2015-07-21 |
| DONOGHUE, George Martin | Director | 2018-05-01 | 2021-07-31 |
| FERNANDES, Milton Anthony | Director | 2015-05-26 | 2017-01-31 |
| GIBBS, Timothy Robert | Director | 2016-03-21 | 2018-10-01 |
| GIBSON, Alan Robert | Director | 2016-04-22 | 2017-12-14 |
| HELMORE, Max David Charles | Director | 2012-12-06 | 2017-01-31 |
| LATUS, Sean | Director | 2016-03-21 | 2025-07-11 |
| LILLEY, Stephen Bernard | Director | 2007-07-13 | 2009-11-06 |
| MACDONALD, James Thomas | Director | 2016-03-21 | 2017-12-14 |
| MCLELLAND, Phillip Alexander | Director | 2020-02-25 | 2023-12-31 |
| PIJLS, Henricus Lambertus | Director | 2017-09-27 | 2021-06-30 |
| PRATER, Brandon John | Director | 2007-07-13 | 2009-02-24 |
| RATCLIFFE, Kimberley | Director | 2024-06-19 | 2025-12-18 |
| TAYLOR, David Michael | Director | 2021-08-01 | 2022-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-13 | 2007-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calisen Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-20 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2023-12-12 CERTNM Certificate change of name company PDF
- 2023-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-24 | SH01 | capital | Capital allotment shares | |
| 2023-06-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-44.9%
£91,154 £50,184
-
Net assets
0%
£651,811,248 £652,054,686
-
Employees
—
Not reported
-
Operating profit
-15.1%
-£507,699 -£584,307
-
Profit before tax
-70.4%
£289,469,021 £85,738,529
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