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CALATHERM LIMITED

Active Tamworth

Manufacture of other parts and accessories for motor vehicles

65 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other parts and accessories for motor vehicles
C

CALATHERM LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 28 Oct 1996 Active Tamworth, England 65 employees elitekl.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other parts and accessories for motor vehicles
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £7.81M £876.47K 2024 year on year
Total assets £9.19M £521.79K 2024 year on year
Total Liabilities £1.37M £354.68K 2024 year on year
Charges 9
5 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

19a Sandy Way Amington Industrial Estate Tamworth B77 4DS England

Office (Tamworth)

40,000 sq. ft facility

Telephone

0(0)1827300100

Credit Report

Discover CALATHERM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.13M

Decreased by £62.06k (-5%)

Net Assets

£7.81M

Increased by £876.47k (+13%)

Total Liabilities

£1.37M

Decreased by £354.68k (-21%)

Turnover

£10.96M

Decreased by £1.41M (-11%)

Employees

65

Decreased by 2 (-3%)

Debt Ratio

15%

Decreased by 5 (-25%)
See 10 Year Full Financials

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

3 active 17 resigned
Status
Carol MaundDirectorBritishEngland5329 Feb 2024Active
Gary WilsonDirectorBritishEngland4529 Feb 2024Active
Mark HolmesDirectorBritishEngland5029 Feb 2024Active

Shareholders

Shareholders (2)

Griffin Newco Limited
100.0%
7621 Aug 2024
Elbit Systems Uk Limited
0.0%
021 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Griffin Newco Limited

United Kingdom

Active
Notified 29 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elbit Systems Uk Limited

Ceased 29 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

GRIFFIN NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIFFIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIFFIN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MNL (ETHOS) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAVEN CO-INVEST GRIFFIN LP united kingdom appoint/remove person
MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent
APEX CONSOLIDATION ENTITY LTD united kingdom
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
CALATHERM LIMITED Current Company

Charges

Charges

5 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Sotos Constantinides as director on 2025-11-24View(2 pages)
4 Sept 2025Persons With Significant ControlChange to Griffin Newco Limited as a person with significant control on 2025-08-21View(2 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updatesView(3 pages)
3 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
3 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
9 Dec 2025 Officers

Appointment of Mr Sotos Constantinides as director on 2025-11-24

View Document(2 pages)
4 Sept 2025 Persons With Significant Control

Change to Griffin Newco Limited as a person with significant control on 2025-08-21

View Document(2 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

View Document(3 pages)
3 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
3 Mar 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Mr Sotos Constantinides as director on 2025-11-24

2 months ago on 9 Dec 2025

Change to Griffin Newco Limited as a person with significant control on 2025-08-21

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-08-21 with no updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 3 Jul 2025

Certificate Change Of Name Company

11 months ago on 3 Mar 2025