CALSITE COMPANY LIMITED

Active Manchester

Activities of insurance agents and brokers

1 employees website.com
Activities of insurance agents and brokers
C

CALSITE COMPANY LIMITED

Activities of insurance agents and brokers

Founded 20 Apr 2012 Active Manchester, England 1 employees website.com
Activities of insurance agents and brokers

Previous Company Names

CALSITE COMPANY 29 Sept 2014 — 14 Jun 2024
CALSI COMPANY 20 Apr 2012 — 29 Sept 2014
Accounts Submitted 4 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 28 Feb 2027 9 months remaining
Net assets £1M
Total assets £4M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England

Full company profile for CALSITE COMPANY LIMITED (08039623), an active company based in Manchester, England. Incorporated 20 Apr 2012. Activities of insurance agents and brokers. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.03M

Total Liabilities

£3.18M

Turnover

N/A

Employees

1

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 1 resigned
Status
Taylor, Simon PaulDirectorBritishUnited Kingdom631 May 2012Active

Shareholders

Shareholders (1)

Calsite Holdings Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Paul Taylor

Ceased 28 Oct 2022

Ceased

Simtay Limited

Ceased 31 Oct 2022

Ceased

Group Structure

Group Structure

CALSITE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
4 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with updates
18 Jul 2024Persons With Significant ControlChange to Calsite Holdings as a person with significant control on 4 Jul 2024
14 Jun 2024ResolutionResolutions
3 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with updates

18 Jul 2024 Persons With Significant Control

Change to Calsite Holdings as a person with significant control on 4 Jul 2024

14 Jun 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 4 Sept 2025

Confirmation statement made on 14 Feb 2025 with updates

1 years ago on 21 Feb 2025

Change to Calsite Holdings as a person with significant control on 4 Jul 2024

1 years ago on 18 Jul 2024

Resolutions

1 years ago on 14 Jun 2024