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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

1 item

Cash

£5M

+4,276.4% vs 2024

Net assets

£2M

+2,476.5% vs 2024

Employees

75

+400% vs 2024

Profit before tax

£4M

+4,213.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-272024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£91,534£3,765,519
Net profit -£84,493£2,719,965
Cash £124,645£5,454,909
Total assets less current liabilities -£84,393£2,005,558
Net assets
Equity -£84,393£2,005,558
Average employees 1575
Wages £1,153,457£9,125,831

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
HJS Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This is the first period of trade, and post year end projections show profitable growth. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. CALITII LTD · parent
    1. Calitii Inc 100% · United States

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2023-08-04
O'CONNOR, Patrick Director 2023-06-28 Jul 1971 Irish
OLMSTED, Christine Marie Director 2025-10-02 Jun 1973 American
SHAH, Mihir Director 2025-10-02 Nov 1980 British
Show 2 resigned officers
Name Role Appointed Resigned
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2023-06-28 2023-07-05
HOWARD, Paul Arthur Director 2025-07-17 2025-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Calitii Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-12 Active
Mr Patrick O'Connor Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-28 Ceased 2025-06-12

Filing timeline

Last 20 of 22 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-14 MA Memorandum articles
  • 2025-10-14 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-14 MA incorporation Memorandum articles
2025-10-14 RESOLUTIONS resolution Resolution
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-07-18 AP01 officers Appoint person director company with name date PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-23 AD03 address Move registers to sail company with new address PDF
2025-04-23 AD02 address Change sail address company with new address PDF
2025-01-27 AA accounts Accounts with accounts type small PDF
2024-10-25 AD01 address Change registered office address company with date old address new address PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-07 CH01 officers Change person director company with change date PDF
2023-08-07 AD01 address Change registered office address company with date old address new address PDF
2023-08-07 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

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

Official Companies House page