Caljan Limited

Active03223165 Private limited company
Incorporated
11 July 1996 (30 years)
Previously known as
Caljan Rite-Hite Limited (until 4 December 2019)
Caljan Limited (until 15 January 2003)
Calam Limited (until 20 January 2000)
Earlier: Scentnovel Limited
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Directors
Eske Mathias Ulsted Sørensen
David Mands
Owned by
Investment AB Latour (Publ)
Accounts type
Full
Region
South East
Address
1 Patriot Drive
Rooksley
Milton Keynes
MK13 8PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Sørensen, Eske Mathias Ulsted
Director · Appointed 7 May 2026
Danish
Born April 1979 (47)
Mands, David
Director · Appointed 4 November 2025
British
Born July 1973 (53)
Wright, Derek Robert
Secretary · Appointed 27 February 2024
Officer history (34 former)
7 May 2026
Appointed Sørensen, Eske Mathias Ulsted as Director
30 April 2026
Resigned Wright, Derek Robert as Director
30 April 2026
Resigned Olesen, Henrik as Director
4 November 2025
Appointed Mands, David as Director
27 February 2024
Appointed Wright, Derek Robert as Secretary
27 February 2024
Resigned Smith, Davina as Secretary
11 January 2022
Appointed Smith, Davina as Secretary
11 January 2022
Resigned Wolfe, Craig as Secretary
5 October 2020
Appointed Wright, Derek Robert as Director
20 December 2019
Resigned Gombwe, Jeremia as Director
29 March 2019
Appointed Gombwe, Jeremia as Director
29 March 2019
Resigned Roberts, Spencer as Director
9 February 2015
Resigned King, William John as Director
24 September 2014
Appointed Wolfe, Craig as Secretary
24 September 2014
Resigned Sanderson, Gary as Secretary
30 September 2011
Resigned Baugh, Stephen Mark James as Director
17 February 2011
Appointed King, William John as Director
16 February 2011
Appointed Roberts, Spencer as Director
1 February 2009
Appointed Sanderson, Gary as Secretary
31 January 2009
Resigned Dixon, Yvonne Angela as Secretary
1 July 2008
Appointed Baugh, Stephen Mark James as Director
30 April 2008
Resigned Hilton, Michael Ernest as Director
1 April 2008
Appointed Dixon, Yvonne Angela as Secretary
31 December 2007
Resigned Watts, Stephen Graham Edward as Secretary
1 January 2004
Resigned Stanger, John as Director
1 December 2003
Appointed Hilton, Michael Ernest as Director
31 January 2003
Resigned Grace, Francis Gregory as Director
25 November 2002
Appointed Stanger, John as Director
31 January 2002
Resigned Thomsen, Gert as Director
3 September 2001
Appointed Grace, Francis Gregory as Director
3 August 2001
Resigned Green, Vibeke Sehested as Secretary
30 July 2001
Appointed Watts, Stephen Graham Edward as Secretary
1 May 2001
Appointed Thomsen, Gert as Director
1 May 2001
Appointed Olesen, Henrik as Director
1 May 2001
Resigned Funk, Ebbe as Director
1 May 2001
Resigned Lindfield, David Albert as Director
30 April 2001
Resigned Lindfield, David Albert as Secretary
1 March 2001
Appointed Green, Vibeke Sehested as Secretary
28 February 2001
Resigned Geeson, Paul John as Secretary
10 August 2000
Resigned Balling, Niels as Director
10 August 2000
Resigned Bielefeldt, Ole Preben as Director
27 January 2000
Resigned Friis, Poul as Director
27 January 2000
Appointed Geeson, Paul John as Secretary
13 October 1999
Appointed Funk, Ebbe as Director
26 August 1999
Resigned Fountain, Colin George as Secretary
18 February 1999
Resigned Kemp, Paul Marcus as Director
18 February 1999
Appointed Lindfield, David Albert as Director
18 February 1999
Appointed Lindfield, David Albert as Secretary
18 February 1999
Resigned King, William John as Director
18 February 1999
Resigned Fountain, Colin George as Director
30 October 1998
Appointed Bielefeldt, Ole Preben as Director
26 August 1998
Resigned Kragelund, Steen Fleming as Director
6 May 1998
Appointed Balling, Niels as Director
6 May 1998
Resigned Pedersen, Knud Bonde as Director
9 August 1996
Appointed Pedersen, Knud Bonde as Director
9 August 1996
Resigned Graves, Patrick Michael as Director
9 August 1996
Appointed Kemp, Paul Marcus as Director
9 August 1996
Appointed Fountain, Colin George as Secretary
9 August 1996
Appointed Kragelund, Steen Fleming as Director
9 August 1996
Appointed Friis, Poul as Director
9 August 1996
Appointed Fountain, Colin George as Director
9 August 1996
Resigned Thomas, Betsan as Director
9 August 1996
Resigned Graves, Patrick Michael as Secretary
9 August 1996
Appointed King, William John as Director
29 July 1996
Appointed Graves, Patrick Michael as Director
29 July 1996
Appointed Thomas, Betsan as Director
29 July 1996
Appointed Graves, Patrick Michael as Secretary
29 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Investment AB Latour (Publ)
Corporate entity · Notified 30 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556026-3237
Former controllers (2)
30 November 2019
Ceased Gustaf Archibald Siegwart Douglas — Owns 25–50% of shares
29 November 2019
Ceased Michael Henry White — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,141,847
Cash
£2,042,319
Profit Before Tax
£651,660
Debt Ratio
39%
Current Ratio
2.5x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £10,173,157 £7,141,847
Balance sheet detail
202420232019
Fixed Assets£848,414£968,850£1,018,584
Current Assets£10,811,843£16,447,498£4,884,180
Debtors£6,440,380£11,420,915£2,423,279
Cash£2,042,319£1,961,997£1,413,784
Creditors (< 1 year)£4,405,408£7,133,538£3,816,404
Net Current Assets£6,406,435£9,313,960£1,067,776
Net Assets£7,141,847£10,173,157
Shareholder Funds£7,141,847£10,173,157£2,086,360
Turnover£14,656,460
Cost of Sales£32,287,591£11,979,325
Gross Profit£2,677,135
Admin Expenses£4,081,159£4,818,762£2,362,024
Staff Costs£9,510,398£8,989,350£5,350,780
Operating Profit£298,867
Profit Before Tax£651,660£4,265,961£224,766
Tax£182,970£999,622£0
Profit for Period£468,690£3,266,339£224,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates3 July 20263
20 May 2026Appointment of a director2
1 May 2026Termination of appointment of a director1
1 May 2026Termination of appointment of a director1
16 December 2025Full accounts31 December 2024
Show all recent filings

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