CALAVIATION LTD

Active London

Public houses and bars

0 employees website.com
Public houses and bars
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CALAVIATION LTD

Public houses and bars

Founded 13 Feb 2007 Active London, United Kingdom 0 employees website.com
Public houses and bars

Previous Company Names

MISLEX (522) LIMITED 13 Feb 2007 — 8 Mar 2007
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

202 3rd & 4th Floor Fulham Road London SW10 9PJ United Kingdom

Full company profile for CALAVIATION LTD (06100113), an active company based in London, United Kingdom. Incorporated 13 Feb 2007. Public houses and bars. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Callum MurphyDirectorBritishEngland3615 Nov 2024Active
William Ramsay AlexanderjohnDirectorBritishEngland3115 Nov 2024Active

Shareholders

Shareholders (4)

Aldrich Inns Ltd
100.0%
200
Caledonian Heritable Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aldrich Inns Ltd

United Kingdom

Active
Notified 7 Jul 2025
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

202 PUB CO LTD united kingdom
CALAVIATION LTD Current Company
333 FULHAM ROAD LTD united kingdom
23 RATHBONE STREET LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-10-31
8 Jul 2025Persons With Significant ControlCessation of Caledonian Heritable Limited as a person with significant control on 2025-07-07
8 Jul 2025Persons With Significant ControlAldrich Inns Ltd notified as a person with significant control
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with updates
3 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2025 Accounts

Annual accounts made up to 2025-10-31

8 Jul 2025 Persons With Significant Control

Cessation of Caledonian Heritable Limited as a person with significant control on 2025-07-07

8 Jul 2025 Persons With Significant Control

Aldrich Inns Ltd notified as a person with significant control

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with updates

3 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

6 months ago on 7 Oct 2025

Cessation of Caledonian Heritable Limited as a person with significant control on 2025-07-07

9 months ago on 8 Jul 2025

Aldrich Inns Ltd notified as a person with significant control

9 months ago on 8 Jul 2025

Confirmation statement made on 2025-07-07 with updates

9 months ago on 7 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Mar 2025