CALJAN LIMITED

Active Milton Keynes
135 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution
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CALJAN LIMITED

Founded 11 Jul 1996 Active Milton Keynes, England 135 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution

Previous Company Names

CALJAN RITE-HITE LIMITED 15 Jan 2003 — 4 Dec 2019
CALJAN LIMITED 20 Jan 2000 — 15 Jan 2003
CALAM LIMITED 1 Aug 1996 — 20 Jan 2000
SCENTNOVEL LIMITED 11 Jul 1996 — 1 Aug 1996
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Aug 2025 Next due 17 Jul 2026 2 months remaining
Net assets £7M £3M 2024 year on year
Total assets £12M £6M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1 Patriot Drive Rooksley Milton Keynes MK13 8PU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALJAN LIMITED (03223165), an active supply chain, manufacturing and commerce models company based in Milton Keynes, England. Incorporated 11 Jul 1996. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.04M

Increased by £80.32k (+4%)

Net Assets

£7.14M

Decreased by £3.03M (-30%)

Total Liabilities

£4.52M

Decreased by £2.72M (-38%)

Turnover

£24.32M

Decreased by £16.55M (-40%)

Employees

135

Decreased by 5 (-4%)

Debt Ratio

39%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,000,000 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2016150,000£500k£3.333
2 Dec 2011250,000£250k£1
2 Dec 2011600,000£600k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Caljan A/s
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Investment Ab Latour (publ)

Sweden

Active
Notified 30 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Henry White

Ceased 29 Nov 2019

Ceased

Gustaf Archibald Siegwart Douglas

Ceased 30 Nov 2019

Ceased

Group Structure

Group Structure

CALJAN LIMITED Current Company
AMH SERVICES LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Patriot Drive, Rooksley, Milton Keynes (MK13 8PU) MILTON KEYNES
Leasehold-7 Sept 2021
Unit 1, Patriot Drive, Rooksley, Milton Keynes (MK13 8PU)
Leasehold
Added 7 Sept 2021
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Henrik Olesen as director on 30 Apr 2026
1 May 2026OfficersTermination of Derek Robert Wright as director on 30 Apr 2026
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Nov 2025OfficersAppointment of Mr David Mands as director on 4 Nov 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
1 May 2026 Officers

Termination of Henrik Olesen as director on 30 Apr 2026

1 May 2026 Officers

Termination of Derek Robert Wright as director on 30 Apr 2026

16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Nov 2025 Officers

Appointment of Mr David Mands as director on 4 Nov 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Henrik Olesen as director on 30 Apr 2026

1 weeks ago on 1 May 2026

Termination of Derek Robert Wright as director on 30 Apr 2026

1 weeks ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 16 Dec 2025

Appointment of Mr David Mands as director on 4 Nov 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 3 Jul 2025 with no updates

9 months ago on 7 Aug 2025