CALATHERM LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
19a Sandy Way, Amington Industrial Estate, Tamworth B77 4DS
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/08/2026

    Confirmation statement made on 2026-08-10 with no updates

    View PDF (3 pages)
  2. 12/08/2026

    Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 19a Amington Industrial Estate Amington Industrial Estate Tamworth B77 4DS

    View PDF (1 pages)
  3. 30/07/2026

    Satisfaction of charge 032701360006 in full

    View PDF (1 pages)
  4. 30/07/2026

    Satisfaction of charge 032701360005 in part

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

24/08/2027Filing deadline

Next statement date
10/08/2027
Last statement dated
10/08/2026

See the full filing history

Financial performance

The latest figures CALATHERM LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£6.94M2023
11.83%vs 2022

2022: £6.20M

Total Assets

£8.67M2023
7.59%vs 2022

2022: £8.05M

Cash in Bank

£1.20M2023
350.66%vs 2022

2022: £265.40K

Total Liabilities

£1.73M2023
-6.62%vs 2022

2022: £1.85M

Employees

672023
+6vs 2022

2022: 61

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 350.66% on 2022. See the full financial analysis for CALATHERM LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

612021
612022
672023
YearEmployeesChange
202367+6
2022610
202161–

Reported employee count increased from 61 in 2021 to 67 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

21

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/07/2016–29/02/202410
Nominee Director27/10/1996–31/10/19962750
Nominee Secretary27/10/1996–31/10/19962816
Director29/02/2024–Present3
Secretary31/10/1996–01/12/19980
Director18/12/2013–02/07/20160
Director10/04/2011–31/03/20160
Director10/04/2011–20/06/20220
Director10/04/2011–18/12/20130
Director02/07/2016–20/06/20220
Director10/04/2011–02/07/20160
Director11/04/2011–29/02/20240
Director21/05/2023–29/02/20240
Director29/02/2024–Present3
Director29/02/2024–Present3
Director24/11/2025–Present44
Secretary01/12/1998–10/04/20115
Director21/06/2022–29/02/20240
Director21/06/2022–29/02/20240
Director01/04/2016–21/05/20230
Director31/10/1996–10/04/20113

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present5
29/02/2024–Present0
06/04/2016–29/02/20245

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 01/06/2026
Last 12 months
8
Most recent filing
12/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 12/08/2026
  • Charges and mortgages (5)Latest 30/07/2026
  • Accounts filedLatest 01/06/2026

Filing timeline

  1. 12/08/2026

    Confirmation statement made on 2026-08-10 with no updates

    View PDF (3 pages)
  2. 12/08/2026

    Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 19a Amington Industrial Estate Amington Industrial Estate Tamworth B77 4DS

    View PDF (1 pages)
  3. 30/07/2026

    Satisfaction of charge 032701360006 in full

    View PDF (1 pages)
  4. 30/07/2026

    Satisfaction of charge 032701360005 in part

    View PDF (1 pages)
  5. 30/07/2026

    Part of the property or undertaking has been released and no longer forms part of charge 032701360008

    View PDF (1 pages)
  6. 30/07/2026

    Part of the property or undertaking has been released and no longer forms part of charge 032701360007

    View PDF (1 pages)
  7. 30/07/2026

    Part of the property or undertaking has been released and no longer forms part of charge 032701360009

    View PDF (1 pages)
  8. 01/06/2026

    Accounts for a medium company made up to 2025-12-31

    View PDF (24 pages)

See when the next accounts and confirmation statement are due

Similar companies

4 UK companies are similar to CALATHERM LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other parts and accessories for motor vehicles) and a comparable number of employees. The 4 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 4 above are the closest matches. See every UK company registered under Manufacture of other parts and accessories for motor vehicles.Browse the listing

About CALATHERM LIMITED

A short description of the company, written from its Companies House record.

CALATHERM LIMITED is a private limited company registered in the United Kingdom, based in 19a Sandy Way, Amington Industrial Estate, Tamworth B77 4DS. Companies House classifies its business as Manufacture of other parts and accessories for motor vehicles. It has been on the register for 29 years 11 months.

The register currently records it as active. Its 2023 accounts report net assets of £6.94M and 67 employees.

CALATHERM LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CALATHERM LIMITED under one registered business activity: Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007).

CALATHERM LIMITED is recorded as active on the Companies House register, and has been on it since 28/10/1996.

The most recent accounts Okredo holds cover 2023 and report net assets of £6.94M, total assets of £8.67M, cash in bank of £1.20M and total liabilities of £1.73M.

The most recent document on the record is dated 12/08/2026: Confirmation statement made on 2026-08-10 with no updates, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/08/2027.

Companies House lists 21 officers (4 currently in post) and 3 people with significant control (2 current).