CALLEN-LENZ ASSOCIATES LIMITED
Management consultancy activities other than financial management
CALLEN-LENZ ASSOCIATES LIMITED
Management consultancy activities other than financial management
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Contact & Details
Contact
Update DetailsRegistered Address
3 The Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF United Kingdom
Telephone
0172 274 4946Website
callenlenz.comCredit Report
Discover CALLEN-LENZ ASSOCIATES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£20.46M
Net Assets
£4.14M
Total Liabilities
£45.24M
Turnover
£58.49M
Employees
144
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 9 funding rounds & grants
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Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Foresight Group | Aug 2021 | Growth Capital |
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Peter James | Director | Active |
| Bae Systems Corporate Secretary Limited | Corporate-secretary | Active |
| David Samuel John Holmes | Director | Active |
| Matthew David Weinel | Director | Active |
| Matthew John Barratt | Director | Active |
| Matthew John Foster | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Foresight Vct Plc
Ceased 2 May 2024
Foresight Enterprise Vct Plc
Ceased 2 May 2024
Jonathan Webber
Ceased 2 May 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Oct 2025 | Officers | Termination of Katherine Alexandra Prior as director on 2025-09-30 | View(1 page) |
| 14 Oct 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30 | View(2 pages) |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(59 pages) |
| 28 Mar 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(61 pages) |
| 20 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-08 with updates | View(6 pages) |
Termination of Katherine Alexandra Prior as director on 2025-09-30
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30
Confirmation statement made on 2025-03-08 with updates
Recent Activity
Latest Activity
Termination of Katherine Alexandra Prior as director on 2025-09-30
4 months ago on 14 Oct 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30
4 months ago on 14 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Annual accounts made up to 2024-06-30
10 months ago on 28 Mar 2025
Confirmation statement made on 2025-03-08 with updates
11 months ago on 20 Mar 2025