Caltec (Atc) Limited

Active02815337 Private limited company
Incorporated
5 May 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven James Barton
Fiona Jayne Sanders
Allen Knight
Owned by
Helen Margaret Barton-Lomas
Peter Robert Lomas
Accounts type
Total exemption full
Region
North West
Address
11 The Avenue
High Legh
Knutsford
WA16 6ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Barton, Steven James
Director · Appointed 11 February 2019
British
Born September 1983 (43)
Sanders, Fiona Jayne
Director · Appointed 11 February 2019
British
Born August 1970 (56)
Knight, Allen
Director · Appointed 1 April 2010
British
Born November 1968
Barton-Lomas, Helen Margaret
Director · Appointed 1 April 2003
British
Born June 1956 (70)
Director · Appointed 15 October 1993
British
Born February 1940 (86)
Officer history (11 former)
4 May 2024
Resigned Barton-Lomas, Helen Margaret as Secretary
11 February 2019
Appointed Sanders, Fiona Jayne as Director
11 February 2019
Appointed Barton, Steven James as Director
24 August 2011
Resigned Smith, Barbara Ann as Secretary
24 August 2011
Appointed Barton-Lomas, Helen Margaret as Secretary
1 April 2010
Appointed Knight, Allen as Director
1 April 2003
Appointed Barton-Lomas, Helen Margaret as Director
31 March 2000
Resigned Riley, Raymond Michael as Director
31 March 1997
Resigned Holt, Philip Brabyn Jackson as Secretary
31 March 1997
Resigned Harding, John Michael as Director
31 March 1997
Resigned Smith, Barry Stuart as Director
31 March 1997
Appointed Smith, Barbara Ann as Secretary
31 March 1997
Resigned Holt, Philip Brabyn Jackson as Director
31 March 1995
Resigned Hellier, Michael John as Director
15 October 1993
Appointed Smith, Barry Stuart as Director
15 October 1993
Appointed Holt, Philip Brabyn Jackson as Director
15 October 1993
Appointed Harding, John Michael as Director
15 October 1993
Appointed Hellier, Michael John as Director
15 October 1993
Appointed Holt, Philip Brabyn Jackson as Secretary
15 October 1993
Appointed Riley, Raymond Michael as Director
15 October 1993
Appointed Lomas, Peter Robert as Director
15 October 1993
Resigned Orrell, Jeremy Peter as Nominee Secretary
15 October 1993
Resigned Dunn, Christopher Frank as Nominee Director
15 October 1993
Resigned Orrell, Jeremy Peter as Nominee Director
5 May 1993
Appointed Orrell, Jeremy Peter as Nominee Secretary
5 May 1993
Appointed Dunn, Christopher Frank as Nominee Director
5 May 1993
Appointed Orrell, Jeremy Peter as Nominee Director

Ownership 2 active

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

Helen Margaret Barton-Lomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1940 (86)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,556,575
Cash
£1,003,434
Employees
27
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £987,163 £1,139,259 £1,293,634 £1,391,522 £1,556,575
Balance sheet detail
202520242023202220212020
Fixed Assets£421,498£447,608£329,859£237,549£235,758
Current Assets£1,660,027£1,339,707£1,317,148£1,250,789£1,057,833
Debtors£651,593£502,462£384,145£432,094£296,304
Cash£1,003,434£833,120£928,878£814,570£757,404
Creditors (< 1 year)£419,576£299,275£328,589£270,908£303,945£261,634
Net Current Assets£1,240,451£1,040,432£1,046,240£946,844£796,199
Net Assets£1,556,575£1,391,522£1,293,634£1,139,259£987,163
Shareholder Funds£1,556,575£1,391,522£1,293,634£1,139,259£987,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates5 May 2026
29 May 2026Director's details changed
3 December 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with updates5 May 2025
12 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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