CALOR GROUP LIMITED

Active Warwick

Activities of head offices

3 employees website.com
Activities of head offices
C

CALOR GROUP LIMITED

Activities of head offices

Founded 11 Feb 1987 Active Warwick, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 24 May 2026 1 month remaining
Net assets £108M £4M 2024 year on year
Total assets £111M £5M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALOR GROUP LIMITED (02099146), an active company based in Warwick, United Kingdom. Incorporated 11 Feb 1987. Activities of head offices. 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 (2014–2024)

Cash in Bank

£1.64M

Net Assets

£108.21M

Increased by £3.84M (+4%)

Total Liabilities

£2.64M

Increased by £1.14M (+76%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Increased by 1 (+100%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shv Energy Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALOR GROUP LIMITED Current Company
CALOR GAS LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025OfficersTermination of Rengenier Jacob Van Emmerik as director on 2025-09-05
17 Sept 2025OfficersAppointment of Miss Charlotte Louise Noble as director on 2025-09-05
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31
12 Jun 2025OfficersTermination of Liselot Malene Van Der Wal as director on 2025-06-01
12 Jun 2025OfficersAppointment of Mr Titus Cunnen as director on 2025-06-01
17 Sept 2025 Officers

Termination of Rengenier Jacob Van Emmerik as director on 2025-09-05

17 Sept 2025 Officers

Appointment of Miss Charlotte Louise Noble as director on 2025-09-05

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Officers

Termination of Liselot Malene Van Der Wal as director on 2025-06-01

12 Jun 2025 Officers

Appointment of Mr Titus Cunnen as director on 2025-06-01

Recent Activity

Latest Activity

Termination of Rengenier Jacob Van Emmerik as director on 2025-09-05

7 months ago on 17 Sept 2025

Appointment of Miss Charlotte Louise Noble as director on 2025-09-05

7 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 12 Aug 2025

Termination of Liselot Malene Van Der Wal as director on 2025-06-01

10 months ago on 12 Jun 2025

Appointment of Mr Titus Cunnen as director on 2025-06-01

10 months ago on 12 Jun 2025