CALDWELL HARDWARE (UK) LIMITED

Dissolved Manchester

Other manufacturing n.e.c.

69 employees website.com
Other manufacturing n.e.c.
C

CALDWELL HARDWARE (UK) LIMITED

Other manufacturing n.e.c.

Founded 12 Mar 1953 Dissolved Manchester, United Kingdom 69 employees website.com
Other manufacturing n.e.c.
Accounts Submitted 17 Jun 2025 Next due 17 Sept 2025 9 months overdue
Confirmation Submitted 28 Jan 2025 Next due 28 Jan 2026 5 months overdue
Net assets £4M £1M 2022 year on year
Total assets £5M £4M 2022 year on year
Total Liabilities £1M £5M 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB

Full company profile for CALDWELL HARDWARE (UK) LIMITED (00517067), a dissolved company based in Manchester, United Kingdom. Incorporated 12 Mar 1953. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type full
Next accounts 27 Jun 2024
Due by 17 Sept 2025 9 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

£271.49k

Decreased by £2.30M (-89%)

Net Assets

£3.51M

Increased by £1.01M (+40%)

Total Liabilities

£1.21M

Decreased by £4.56M (-79%)

Turnover

£8.38M

Decreased by £1.67M (-17%)

Employees

69

Decreased by 15 (-18%)

Debt Ratio

26%

Decreased by 44 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Assa Abloy Limited
100.0%
17,000
Jabco Capital Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Assa Abloy Limited

United Kingdom

Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Edward Boucher

Ceased 14 May 2021

Ceased

Assa Abloy Ab

Ceased 5 May 2023

Ceased

Allen Boucher

Ceased 31 May 2018

Ceased

James Boucher

Ceased 21 Jun 2022

Ceased

Group Structure

Group Structure

ASSA ABLOY LIMITED united kingdom
CALDWELL HARDWARE (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AddressChange Sail Address Company With New Address
12 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Aug 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Aug 2025ResolutionResolutions
13 Aug 2025 Address

Change Sail Address Company With New Address

12 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Aug 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Sail Address Company With New Address

10 months ago on 13 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 12 Aug 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 11 Aug 2025

Resolutions

10 months ago on 11 Aug 2025