CALOR PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £0.00

Total assets £35.63M £4.00M 2024 year on year

Total Liabilities £35.63M £4.00M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Credit Report

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Mutual Companies

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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

£1.00k

Net Assets

N/A

Total Liabilities

£35.63M

Decreased by £4.00M (-10%)

Turnover

N/A

Employees

Debt Ratio

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

3 active 8 resigned

Show resigned officers

						Status
Charlotte Louise Noble	Director	British	England	42	5 Sept 2025	Active
Rogerio Lopes	Director	Brazilian	England	55	17 Oct 2022	Active
Rowan Diane Marshall-rowan	Secretary	British	Unknown	—	5 Sept 2013	Active

Shareholders

Shareholders (1)


Calor Gas Limited	100.0%	100	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calor Gas Limited

United Kingdom

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

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Group Structure

CALOR GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHV ENERGY HOLDINGS UK LIMITED united kingdom

CALOR PROPERTIES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Officers	Appointment of Miss Charlotte Louise Noble as director on 2025-09-05	View(2 pages)
17 Sept 2025	Officers	Termination of Rengenier Jacob Van Emmerik as director on 2025-09-05	View(1 page)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
5 Nov 2024	Officers	Termination of Thomas Michael John Dillon as director on 2024-10-25	View(1 page)