Calian Uk Ltd
05136214
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
Patrick Belanger Houston
director · Since 01/01/2026
CANADIAN · CANADA · Age 45
corporate secretary · Since 17/02/2012
Reg: 6527892
Also on 109 other boards
Former
secretary · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 01/06/2010
secretary · Resigned 17/02/2012
director · Resigned 09/05/2024
director · Resigned 09/05/2024
director · Resigned 09/05/2024
director · Resigned 09/05/2024
director · Resigned 09/05/2024
director · Resigned 31/05/2024
director · Resigned 12/05/2025
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Mrs Anne O'Reilly
Ceased 09/05/2024
Mr Mark Stephen Miles O'Reilly
Ceased 09/05/2024
Calian International Ltd
Ceased 09/05/2024
PSC Statements
no individual or entity with signficant control· 12/12/2024
Charges2 outstanding
ROYAL BANK OF CANADA
ROYAL BANK OF CANADA
Change History
Active
Private Limited Company
CRAWFORD ACCOUNTANTS RALLS HOUSE PARKLANDS BUSINESS PARK FOREST ROAD
WATERLOOVILLE
CompanyRankvs 308+ SIC 82990 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
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 accounts are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are described in t
Key FinancialsYear ending 30/09/2024
Turnover
£21.7M
Annual revenue
Net Worth
£4.8M
Balance sheet strength
Cash
£4.5M
Cash in the bank
Profit Before Tax
£7.0M
Bottom line earnings
Net Current Assets
£4.4M
Working capital
Current Assets
£7.2M
Current Liabilities
£2.7M
Fixed Assets
£438k
Debtors
£2.6M
Cost of Sales
£12.0M
Gross Profit
£9.8M
Admin Expenses
£2.9M
Operating Profit
£6.9M
Profit After Tax
£5.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.62 | +£74k |
| 2023 | 2.81 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
certificate change of name company
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
confirmation statement with updates
notification of a person with significant control statement
change person director company with change date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
resolution
memorandum articles
resolution
second filing capital allotment shares
second filing capital allotment shares
capital variation of rights attached to shares
statement of companys objects
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
change to a person with significant control
change to a person with significant control
confirmation statement with updates
capital allotment shares
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
capital allotment shares
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
capital allotment shares
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
capital cancellation shares
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
change person director company with change date
annual return company with made up date full list shareholders
change sail address company with old address
move registers to sail company
accounts with accounts type total exemption small
change registered office address company with date old address
change corporate secretary company with change date
annual return company with made up date full list shareholders
move registers to registered office company
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
change registered office address company with date old address
appoint corporate secretary company with name