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Calatherm Limited

03270136

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

19A SANDY WAY, TAMWORTH, B77 4DS
Incorporated 28/10/1996

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Mark Holmes

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Carol Maund

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Gary Wilson

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Sotos Constantinides

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Persons with Significant Control

Griffin Newco Limited

75–100% shares
75–100% votes
Appoint directors

19a, Sandy Way, Tamworth, B77 4DS

Reg: 15239861 · Companies House · Private Limited Company

Notified 29/02/2024

Former PSCs

Elbit Systems Uk Limited

Ceased 29/02/2024

Charges5 outstanding

Charge
outstanding

MNL (ETHOS) NOMINEES LIMITED

Created 29/02/2024Registered 11/03/2024
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS SUCH TERM

Created 29/02/2024Registered 07/03/2024
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS SUCH TERM

Created 29/02/2024Registered 07/03/2024
Charge
outstanding

ELBIT SYSTEMS UK LIMITED

Created 29/02/2024Registered 04/03/2024
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 29/02/2024Registered 01/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2009Registered 12/09/2009Satisfied 11/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2002Registered 24/08/2002Satisfied 14/12/2010
charge
satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 03/07/1997Registered 12/07/1997Satisfied 12/09/2008
charge
satisfied

COOPER (UK) LIMITED

Created 03/07/1997Registered 09/07/1997Satisfied 20/08/2002

CompanyRankvs 15+ SIC 29320 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£6.9M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£982k

Bottom line earnings

Net Current Assets

£5.5M

Working capital

Current Assets

£6.8M

Current Liabilities

£1.4M

Fixed Assets

£1.9M

Debtors

£1.9M

Cost of Sales

£8.2M

Admin Expenses

£3.1M

Profit After Tax

£734k

67avg. employees+6

Tax at Year End

Corp tax£157k

People Costs

Wages & salaries£2.4M

Balance Sheet

Assets less current liabilities£7.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20235.02+£734k
20223.98+£93k
20215.07+£505k
20203.34
20193.26

Derived from filed accounts. Not audited figures.