CALDIC INGREDIENTS UK LTD.

Key Data

Status

Active

Company No.

09345197

Incorporation date

08/12/2014

Size

Total Exemption Full

Classification

Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

09/04/2026

Appointment of Mr Maciej Marian Szeremeta as a director on 2026-03-27

View PDF (2 pages)

09/02/2026

Termination of appointment of John Hodkin-Lawton as a director on 2026-01-28

View PDF (1 pages)

06/02/2026

Registered office address changed from Stainsby Close, Holmewood Industrial Estate Stainsby Close Holmewood Chesterfield Derbyshire S42 5UG England to Hitec House Sand Road Great Gransden Sandy SG19 3AH on 2026-02-06

View PDF (1 pages)

29/01/2026

Registered office address changed from Hitec House Sand Road Industrial Estate Caxton Road Great Gransden Bedfordshire SG19 3AH to Stainsby Close, Holmewood Industrial Estate Stainsby Close Holmewood Chesterfield Derbyshire S42 5UG on 2026-01-29

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/07/2025

Appointment of Mr Torsten Walz as a director on 2025-07-15

View PDF (2 pages)

04/02/2025

Termination of appointment of Laurent Armando Franco Pasqualini as a director on 2024-11-15

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/07/2024

Registration of charge 093451970002, created on 2024-07-12

View PDF (19 pages)

22/07/2024

Registration of charge 093451970003, created on 2024-07-12

View PDF (26 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

01/09/2023

Appointment of Mr John Hodkin-Lawton as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Termination of appointment of David Ian Gray as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

01/09/2023

Certificate of change of name

View PDF (3 pages)

15/06/2023

Registration of charge 093451970001, created on 2023-06-13

View PDF (13 pages)

04/02/2023

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

15/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-53.52 % *

* during past year

Cash in Bank

£549,669.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
2.12M
-
0.00
1.18M
-

2022
10
2.89M
-
0.00
549.67K
-

2022
10
2.89M
-
0.00
549.67K
-

Employees

2022

Employees

10 -38 % *

Net Assets(GBP)

2.89M £36.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

549.67K £-53.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodkin Lawton, John	Director	01/09/2023 - 28/01/2026	4
Gray, David Ian	Director	08/12/2014 - 01/09/2023	15
Gray, Michelle Louise	Director	08/12/2014 - 25/05/2022	1
Ebanks, Richard Lawrence	Director	25/05/2022 - Present	2
Pasqualini, Laurent Armando Franco	Director	25/05/2022 - 15/11/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALDIC INGREDIENTS UK LTD.

CALDIC INGREDIENTS UK LTD. is an(a) Active company incorporated on 08/12/2014 with the registered office located at Hitec House Sand Road, Great Gransden, Sandy SG19 3AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDIC INGREDIENTS UK LTD.?

CALDIC INGREDIENTS UK LTD. is currently Active. It was registered on 08/12/2014 .

Where is CALDIC INGREDIENTS UK LTD. located?

CALDIC INGREDIENTS UK LTD. is registered at Hitec House Sand Road, Great Gransden, Sandy SG19 3AH.

What does CALDIC INGREDIENTS UK LTD. do?

CALDIC INGREDIENTS UK LTD. operates in the Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007) sector.

How many employees does CALDIC INGREDIENTS UK LTD. have?

CALDIC INGREDIENTS UK LTD. had 10 employees in 2022.

What is the latest filing for CALDIC INGREDIENTS UK LTD.?

The latest filing was on 09/04/2026: Appointment of Mr Maciej Marian Szeremeta as a director on 2026-03-27.