Website & contact details
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- The site of this company’s group or brand.
Calatherm Limited
- Incorporated
- 28 October 1996 (30 years)
- Previously known as
- Elite KL Limited (until 3 March 2025)Elite Automotive Systems Limited (until 10 April 2014)Blackbell Limited (until 8 November 1996)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 19A Sandy WayAmington Industrial EstateTamworthB77 4DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born August 1966 (60)
Director · Appointed 29 February 2024
British
Born March 1975 (51)
Director · Appointed 29 February 2024
British
Born May 1980 (46)
Director · Appointed 29 February 2024
British
Born March 1972 (54)
Officer history (17 former)
24 November 2025
29 February 2024
Resigned Wolff, Dan as Director
29 February 2024
29 February 2024
29 February 2024
Resigned Arotchas, Aharon as Director
29 February 2024
29 February 2024
Resigned Shahar, Reuven as Director
29 February 2024
Resigned Shalom, Lilach Broks as Director
29 February 2024
21 May 2023
Appointed Arotchas, Aharon as Director
21 May 2023
Resigned Orenshtein, Oded as Director
21 June 2022
Appointed Shalom, Lilach Broks as Director
21 June 2022
Resigned Cohen, Boaz as Director
21 June 2022
Appointed Shahar, Reuven as Director
21 June 2022
Resigned Kagan, Kobi, Dr as Director
3 July 2016
3 July 2016
Resigned Sharon, Israel as Director
3 July 2016
Resigned Caspi, Chaim as Director
3 July 2016
Appointed Cohen, Boaz as Director
1 April 2016
Appointed Orenshtein, Oded as Director
1 April 2016
Resigned Nir, Amir as Director
19 December 2013
Appointed Sharon, Israel as Director
19 December 2013
Resigned Hadayo, Abraham Aviram as Director
11 April 2011
Appointed Nir, Amir as Director
11 April 2011
Resigned Miller, Paul Raymond as Director
11 April 2011
Appointed Caspi, Chaim as Director
11 April 2011
Appointed Wolff, Dan as Director
11 April 2011
Appointed Hadayo, Abraham Aviram as Director
11 April 2011
Appointed Kagan, Kobi, Dr as Director
11 April 2011
2 December 1998
Resigned Garbett, Edwina Ann as Secretary
2 December 1998
1 November 1996
Appointed Garbett, Edwina Ann as Secretary
1 November 1996
Appointed Miller, Paul Raymond as Director
1 November 1996
1 November 1996
28 October 1996
28 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15239861
Former controllers (1)
29 February 2024
Ceased Elbit Systems UK Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,936,532
- Cash
- £1,196,061
- Profit Before Tax
- £981,787
- Employees
- 67
- Debt Ratio
- 20%
- Current Ratio
- 5.0x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,854,832 | £1,923,548 | £1,575,818 | £1,528,527 | £1,510,741 |
| Current Assets | £6,810,375 | £6,130,147 | £6,001,950 | £5,827,295 | £4,907,914 |
| Debtors | £1,916,344 | £2,515,328 | £2,529,345 | £1,419,844 | £959,880 |
| Cash | £1,196,061 | £265,403 | £400,927 | £2,315,328 | £1,655,938 |
| Creditors (< 1 year) | £1,356,043 | £1,538,761 | £1,182,764 | £1,746,759 | £1,504,526 |
| Net Current Assets | £5,454,332 | £4,591,386 | £4,819,186 | £4,080,536 | £3,403,388 |
| Net Assets | £6,936,532 | £6,202,531 | £6,109,354 | £5,604,063 | |
| Shareholder Funds | £6,936,532 | £6,202,531 | £6,109,354 | £5,604,063 | £4,914,129 |
| Turnover | £8,129,718 | £8,150,826 | £7,074,502 | ||
| Cost of Sales | £8,195,220 | £6,310,592 | £5,206,414 | £5,069,404 | £4,304,071 |
| Gross Profit | £2,923,304 | £3,081,422 | £2,770,431 | ||
| Admin Expenses | £3,138,154 | £2,940,340 | £2,254,827 | £2,259,243 | £2,030,458 |
| Staff Costs | £2,741,458 | £2,410,805 | £2,165,279 | £2,062,005 | £1,965,674 |
| Operating Profit | £573,818 | £816,683 | £699,210 | ||
| Profit Before Tax | £981,787 | £145,948 | £585,235 | £816,683 | £699,704 |
| Tax | £247,786 | £52,771 | £79,944 | £126,749 | £111,007 |
| Profit for Period | £734,001 | £93,177 | £505,291 | £689,934 | £588,697 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Registration of a charge | |||
| 12 August 2026 | Register inspection address has been changed | |||
| 12 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 30 July 2026 | Part of the property or undertaking has been released and no longer forms part of a charge |
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