LEIDOS CALANAIS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+3.3% vs 2023
Employees
2
0% vs 2023
Profit before tax
£160K
-2.4% vs 2023
Name history
Renamed 1 time since incorporation
- LEIDOS CALANAIS LIMITED 2015-08-13 → present
- SAIC CALANAIS LIMITED 2011-02-25 → 2015-08-13
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 | -£97,000 | -£95,000 | |
| Profit before tax | £164,000 | £160,000 | |
| Net profit | £74,000 | -£2,324,000 | |
| Cash | £1,000 | — | |
| Total assets less current liabilities | £5,899,000 | £5,276,000 | |
| Net assets | £3,825,000 | £3,951,000 | |
| Equity | £3,825,000 | £3,951,000 | |
| Average employees | 2 | 2 | |
| 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 | -1.6% | -1.8% | |
| Current ratio | 204.38x | 212.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the use of the going concern basis of accounting as appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern.”
Group structure
- LEIDOS CALANAIS LIMITED · parent
- Calanais Pension Trustee Company Limited 100%
Significant events
- “On 20 May 2022 the Scheme liabilities were subject to a buy-in with Phoenix Life. As a result, the entire Scheme liabilities became insured from this date following the payment of a premium of £88.6m to the insurer. The company is in the process of a buy-out which is expected to complete in 2025.”
- “In June 2023, the UK High Court issued a ruling in the case of Virgin Media Limited v NTL Pension Trustees II Limited and others relating to the validity of certain historical pension changes. This case may have implications for other defined benefit schemes in the UK. The Company are aware of this legal ruling and, based upon its assessment, the case is not expected to have a material impact.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTOLO CANARIM, Henrique | Secretary | 2023-09-08 | — | — |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-02-21 | — | — |
| BERL, Peter Mcclendon | Director | 2026-03-31 | Aug 1972 | American |
| BERTOLO CANARIM, Henrique | Director | 2023-09-08 | May 1984 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTAL, Daniel | Secretary | 2017-08-02 | 2021-01-04 |
| FARAGASSO, Felicia Lynn | Secretary | 2011-03-03 | 2017-08-02 |
| WINTER, Benjamin Andrew | Secretary | 2021-01-04 | 2023-09-08 |
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-02-25 | 2012-02-21 |
| CROWN, Marc | Director | 2017-08-02 | 2020-10-03 |
| CROWN, Marc H | Director | 2014-08-01 | 2017-08-02 |
| GREINER, Paul Houston | Director | 2011-02-25 | 2013-10-29 |
| KURTZ, Kevin Michael | Director | 2011-02-25 | 2014-08-01 |
| LEAK, James Councill | Director | 2020-10-03 | 2026-03-31 |
| MURPHY, Kevin Edward | Director | 2011-02-25 | 2012-05-01 |
| VELDMAN, Raymond Lee | Director | 2013-10-29 | 2020-05-31 |
| WINTER, Benjamin Andrew | Director | 2020-05-31 | 2023-09-08 |
| SH COMPANY SECRETARIES LIMITED | Corporate Director | 2011-02-25 | 2011-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leidos Holdings, Inc. | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-09-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Net assets
+3.3%
£3,825,000 £3,951,000
-
Employees
0%
2 2
-
Operating profit
+2.1%
-£97,000 -£95,000
-
Profit before tax
-2.4%
£164,000 £160,000
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