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Calderys Holding Limited

14253707

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)
  • 8 outstanding charges (-10)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 25/07/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 25/07/2022

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Mary Ann Sigler

director · Since 25/07/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Eva Monica Kalawski

director · Since 31/01/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 8 other boards

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

California Holding Ii Limited

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

280, Bishopsgate, London, EC2M 4AG

Reg: 14252570 · Companies House · Private Limited Company

Notified 25/07/2022

Charges8 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 23/08/2023Registered 29/08/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 04/08/2023Registered 09/08/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 24/05/2023Registered 07/06/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 24/05/2023Registered 30/05/2023
Charge
outstanding

BNP PARIBAS

Created 24/05/2023Registered 25/05/2023
Charge
outstanding

BNP PARIBAS AS LENDER

Created 24/05/2023Registered 25/05/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS NOTES COLLATERAL AGENT

Created 24/05/2023Registered 25/05/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SECURITY AGENT

Created 24/05/2023Registered 25/05/2023
Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 30/01/2023Satisfied 25/05/2023
Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 30/01/2023Satisfied 25/05/2023
Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 30/01/2023Satisfied 25/05/2023
Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 30/01/2023Satisfied 25/05/2023
Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 30/01/2023Satisfied 25/05/2023
Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 30/01/2023Satisfied 25/05/2023
Charge
satisfied

BANCO SANTANDER, S.A.

Created 27/01/2023Registered 30/01/2023Satisfied 25/05/2023

CompanyRankvs 39602+ SIC 64209 peers
27

Financial strength21th percentile among SIC peers · 5/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£11.2M

Bottom line earnings

Net Current Assets

£11.1M

Working capital

Current Assets

Current Liabilities

£2.4M

Debtors

£13.5M

Admin Expenses

£2.3M

Operating Profit

-£2.3M

Profit After Tax

£11.2M

3avg. employees

Balance Sheet

Assets less current liabilities£11.2M
Prepared with IRIS Accounts Production