Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CALLEN-LENZ ASSOCIATES LIMITED
Active- 06361441Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire SP3 5AF
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 14/10/2025View PDF (1 pages)
Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-09-30
- 14/10/2025View PDF (2 pages)
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-30
- 29/09/2025View PDF (59 pages)
Group of companies' accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CALLEN-LENZ ASSOCIATES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£8.15M2024
51.20%vs 20232023: £5.39M
Total Assets
£54.00M2024
73.92%vs 20232023: £31.05M
Cash in Bank
£9.26M2024
-24.07%vs 20232023: £12.19M
Total Liabilities
£45.11M2024
79.96%vs 20232023: £25.07M
Employees
1862024
+95vs 20232023: 91
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 73.92% on 2023. See the full financial analysis for CALLEN-LENZ ASSOCIATES LIMITED.
The full financial record
Four ways through CALLEN-LENZ ASSOCIATES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +70.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 186 | +95 |
| 2023 | 91 | +27 |
| 2022 | 64 | +10 |
| 2021 | 54 | – |
Reported employee count increased from 54 in 2021 to 186 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/12/2021–02/05/2024 | 16 | |
| Director | 02/05/2024–Present | 8 | |
| Director | 05/09/2007–02/05/2024 | 13 | |
| Director | 10/03/2016–02/05/2024 | 4 | |
| Director | 09/02/2022–02/05/2024 | 16 | |
| Director | 14/02/2023–02/05/2024 | 5 | |
| Director | 17/02/2015–03/12/2024 | 5 | |
| Director | 02/05/2024–Present | 5 | |
| Director | 24/01/2018–02/05/2024 | 1 | |
| Director | 14/02/2023–02/05/2024 | 0 | |
| Director | 02/05/2024–Present | 4 | |
| Director | 02/05/2024–Present | 3 | |
| Director | 16/10/2019–02/01/2024 | 2 | |
| Director | 02/01/2024–Present | 0 | |
| Secretary | 22/07/2014–02/05/2024 | 0 | |
| Secretary | 02/05/2024–18/12/2024 | 0 | |
| Secretary | 18/12/2024–30/09/2025 | 0 | |
| Corporate Secretary | 30/09/2025–Present | 97 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/08/2021–02/05/2024 | 19 | |
| 05/08/2021–Present | 19 | |
| 05/08/2021–Present | 16 | |
| 05/08/2021–02/05/2024 | 16 | |
| 02/05/2024–Present | 9 | |
| 06/04/2016–02/05/2024 | 13 | |
| 06/04/2016–Present | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 132 Since 05/09/2007
- Last 12 months
- 4 -2 vs the year before
- Most recent filing
- 28/03/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 28/03/2026
- Officer changes (2)Latest 14/10/2025
- Accounts filedLatest 29/09/2025
Filing timeline
- 28/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 14/10/2025View PDF (1 pages)
Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-09-30
- 14/10/2025View PDF (2 pages)
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-30
- 29/09/2025View PDF (59 pages)
Group of companies' accounts made up to 2024-12-31
- 28/03/2025View PDF (61 pages)
Group of companies' accounts made up to 2024-06-30
- 20/03/2025View PDF (6 pages)
Confirmation statement made on 2025-03-08 with updates
- 22/01/2025View PDF (1 pages)
Previous accounting period shortened from 2025-06-30 to 2024-12-31
- 07/01/2025View PDF (2 pages)
Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18
- 18/12/2024View PDF (1 pages)
Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18
- 16/12/2024View PDF (1 pages)
Termination of appointment of Adrian John Luke Eves as a director on 2024-12-03
- 13/05/2024View PDF (6 pages)
Statement of capital following an allotment of shares on 2024-05-02
- 09/05/2024View PDF (1 pages)
Cessation of Foresight Enterprise Vct Plc as a person with significant control on 2024-05-02
Showing 12 of 132 filings
See when the next accounts and confirmation statement are due
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About CALLEN-LENZ ASSOCIATES LIMITED
A short description of the company, written from its Companies House record.
CALLEN-LENZ ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, based in 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire SP3 5AF. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 19 years.
The register currently records it as active. Its 2024 accounts report net assets of £8.15M and 186 employees.
CALLEN-LENZ ASSOCIATES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CALLEN-LENZ ASSOCIATES LIMITED do?
Companies House records CALLEN-LENZ ASSOCIATES LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is CALLEN-LENZ ASSOCIATES LIMITED still active?
CALLEN-LENZ ASSOCIATES LIMITED is recorded as active on the Companies House register, and has been on it since 05/09/2007.
What are CALLEN-LENZ ASSOCIATES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £8.15M, total assets of £54.00M, cash in bank of £9.26M and total liabilities of £45.11M.
When did CALLEN-LENZ ASSOCIATES LIMITED last file with Companies House?
The most recent document on the record is dated 28/03/2026: Confirmation statement made on 2026-03-08 with no updates, 5 months ago.
When are CALLEN-LENZ ASSOCIATES LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CALLEN-LENZ ASSOCIATES LIMITED?
Companies House lists 18 officers (6 currently in post) and 7 people with significant control (4 current).