CALLENA LIMITED

Active Saxmundham

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CALLENA LIMITED

Management consultancy activities other than financial management

Founded 26 Sept 2013 Active Saxmundham, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 9 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 2 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £6K £1K 2025 year on year
Total assets £40K £3K 2025 year on year
Total Liabilities £34K £5K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham Suffolk IP17 3JF

Full company profile for CALLENA LIMITED (08706763), an active company based in Saxmundham, United Kingdom. Incorporated 26 Sept 2013. Management consultancy activities other than financial management. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£6.24k

Increased by £1.25k (+25%)

Total Liabilities

£33.67k

Decreased by £4.59k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Anthony, Philip JohnDirectorBritishEngland6126 Sept 2013Active
Marion Elizabeth AnthonyDirectorBritishEngland6926 Sept 2013Active
Philip AnthonySecretaryUnknownUnknown26 Sept 2013Active

Shareholders

Shareholders (1)

Wolsey House Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Philip John Anthony

Ceased 30 Sept 2016

Ceased

Marion Elizabeth Anthony

Ceased 30 Sept 2016

Ceased

Group Structure

Group Structure

CALLENA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
21 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
2 Feb 2024AccountsAnnual accounts made up to 30 Jun 2023
9 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

21 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

2 Feb 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 1 Sept 2025 with no updates

9 months ago on 2 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 21 Jan 2025

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 1 Sept 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 2 Feb 2024