CALMINDON LIMITED

Active Edinburgh

Management consultancy activities other than financial management

0 employees website.com
Financial services Management consultancy activities other than financial managementOther human health activities
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CALMINDON LIMITED

Management consultancy activities other than financial management

Founded 19 Feb 2010 Active Edinburgh, Scotland 0 employees website.com
Financial services Management consultancy activities other than financial managementOther human health activities
Accounts Submitted 26 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 20 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £23K £3K 2025 year on year
Total assets £25K £2K 2025 year on year
Total Liabilities £3K £848 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CALMINDON LIMITED (SC373330), an active financial services company based in Edinburgh, Scotland. Incorporated 19 Feb 2010. Management consultancy activities other than financial management. 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 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£22.82k

Increased by £2.60k (+13%)

Total Liabilities

£2.51k

Decreased by £848.00 (-25%)

Turnover

£20.50k

Increased by £500.00 (+3%)

Employees

N/A

Debt Ratio

10%

Decreased by 4 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Officers

Officers

1 active 2 resigned
Status
Holden, Janet ElaineDirectorUnited KingdomUnited Kingdom6519 Feb 2010Active

Shareholders

Shareholders (6)

Janet Elaine Holden
64.8%
324
Emily Holden
8.4%
42

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Janet Elaine Holden

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Neil Jonathan Holden

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
26 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
20 May 2025OfficersChange to director Mr Neil Jonathan Holden on 15 May 2025
16 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with updates
20 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

26 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 May 2025 Officers

Change to director Mr Neil Jonathan Holden on 15 May 2025

16 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 26 Jan 2026

Change to director Mr Neil Jonathan Holden on 15 May 2025

1 years ago on 20 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 May 2025

Confirmation statement made on 19 Feb 2025 with updates

1 years ago on 19 Feb 2025