CALMLIGHT LIMITED

08025508
Dissolved Whitefield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CALMLIGHT LIMITED

08025508

Activities of other holding companies n.e.c.

Founded 11 Apr 2012 Dissolved Whitefield, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 4 Feb 2025 Next due 18 Feb 2026 5 months overdue
Net assets £350K £0 2023 year on year
Total assets £350K £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Full company profile for CALMLIGHT LIMITED (08025508), a dissolved company based in Whitefield, United Kingdom. Incorporated 11 Apr 2012. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2024
Type small
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£350.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

2 active 1 resigned
Status
Adam John LeahDirectorBritishEngland4717 Mar 2023Active
Ben HattonDirectorBritishEngland5017 Mar 2023Active

Shareholders

Shareholders (1)

Fireplace Warehouse Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neil Gordon Gent

Ceased 17 Mar 2023

Ceased

Deborah Gent

Ceased 17 Mar 2023

Ceased

Group Structure

Group Structure

CALMLIGHT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025ResolutionResolutions
6 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jun 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
6 Jun 2025 Resolution

Resolutions

6 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

Recent Activity

Latest Activity

Resolutions

1 years ago on 6 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jun 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 6 Jun 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 4 Feb 2025