Caltherm Industries Limited

Active01597615 Private limited company
Incorporated
13 November 1981 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Walter Green
Accounts type
Total exemption full
Region
West Midlands
Address
Caltherm Works
Rowhurst Industrial Estate
Cheserton
ST5 6BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chatterton, Charlotte Diana
Secretary · Appointed 4 May 2023
Director
British
Born January 1941 (85)
Director
British
Born January 1960 (66)
Officer history (1 former)
4 May 2023
Appointed Chatterton, Charlotte Diana as Secretary
4 May 2023
Resigned Mountford, Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1941 (85)

Holdings 1

Companies where Caltherm Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 November 2024
Ceased Kerry Anton Green — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£38,139
Employees
2
Debt Ratio
96%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £38,139
Balance sheet detail
202520242023202220212020
Fixed Assets£998,809
Current Assets£0
Debtors£0
Net Current Assets(£960,670)
Net Assets£38,139£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates13 July 2026
27 November 2025Total exemption full accounts30 September 2025
27 October 2025Previous accounting period extended
15 July 2025Confirmation statement with updates14 July 2025
16 January 2025Statement of capital following an allotment of shares
Show all recent filings

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