CALISEN HOLDCO 3 LIMITED

10174809
Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
C

CALISEN HOLDCO 3 LIMITED

10174809

Activities of other holding companies n.e.c.

Founded 11 May 2016 Active Manchester, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

CALVIN CAPITAL UK HOLDINGS LIMITED 11 May 2016 — 13 Dec 2019
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 May 2026 Next due 24 May 2027 10 months remaining
Net assets £738M £34M 2024 year on year
Total assets £741M £31M 2024 year on year
Total Liabilities £3M £3M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5th Floor 1 Marsden Street Manchester M2 1HW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CALISEN HOLDCO 3 LIMITED (10174809), an active environment, agriculture and waste company based in Manchester, United Kingdom. Incorporated 11 May 2016. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.26M

Decreased by £5.70M (-82%)

Net Assets

£738.02M

Increased by £34.41M (+5%)

Total Liabilities

£2.74M

Decreased by £3.37M (-55%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 260,040,974 Shares £239.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2025129,723,064£0£0
12 Jul 2023130,317,909£0£0
13 Feb 20201£239.00m£239.00m

Officers

Officers

1 active 2 resigned
Status
Rennet, Brandon JamesDirectorBritishEngland5319 Jan 2023Active

Shareholders

Shareholders (1)

Calisen Holdco 2 Limited
100.0%
260,040,974

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALISEN LIMITED united kingdom
CALISEN HOLDCO 3 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of Paul Elliott as director on 18 Jun 2026
30 Jun 2026OfficersAppointment of Ms Sarah Blackburn as director on 18 Jun 2026
11 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
20 Jan 2026OfficersTermination of Kimberley Ratcliffe as director on 18 Dec 2025
24 Oct 2025OfficersAppointment of Mrs Catherine Anne Newton O'kelly as director on 22 Oct 2025
30 Jun 2026 Officers

Termination of Paul Elliott as director on 18 Jun 2026

30 Jun 2026 Officers

Appointment of Ms Sarah Blackburn as director on 18 Jun 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

20 Jan 2026 Officers

Termination of Kimberley Ratcliffe as director on 18 Dec 2025

24 Oct 2025 Officers

Appointment of Mrs Catherine Anne Newton O'kelly as director on 22 Oct 2025

Recent Activity

Latest Activity

Termination of Paul Elliott as director on 18 Jun 2026

4 days ago on 30 Jun 2026

Appointment of Ms Sarah Blackburn as director on 18 Jun 2026

4 days ago on 30 Jun 2026

Confirmation statement made on 10 May 2026 with no updates

1 months ago on 11 May 2026

Termination of Kimberley Ratcliffe as director on 18 Dec 2025

5 months ago on 20 Jan 2026

Appointment of Mrs Catherine Anne Newton O'kelly as director on 22 Oct 2025

8 months ago on 24 Oct 2025