Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Calian UK Ltd
- Incorporated
- 24 May 2004 (22 years)
- Previously known as
- Mabway Limited (until 6 May 2025)
- Industry
- Other business support service activities n.e.c. (82990) Technical and vocational secondary education (85320)
- Directors
- Andrew Gales
- Accounts type
- Full
- Region
- South East
- Address
- Crawford Accountants Ralls House Parklands Business Park Forest RoadDenmeadWaterloovillePO7 6XP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Canadian
Born December 1980 (45)
Gales, Andrew
Director · Appointed 12 May 2025
British
Born January 1968 (58)
Corporate Secretary · Appointed 17 February 2012
Officer history (12 former)
1 January 2026
31 December 2025
Resigned Ford, Kevin as Director
12 May 2025
Appointed Gales, Andrew as Director
12 May 2025
Resigned O'Reilly, Mark Stephen Miles as Director
31 May 2024
Resigned O'Reilly, Anne Teresa as Director
31 May 2024
Appointed O'Reilly, Mark Stephen Miles as Director
9 May 2024
Resigned Cushnir, James as Director
9 May 2024
Resigned Thomson, Raymond John as Director
9 May 2024
Resigned O'Reilly, Jolyon Miles Richard as Director
9 May 2024
Appointed Ford, Kevin as Director
9 May 2024
9 May 2024
Resigned Money, Christopher as Director
10 February 2020
Appointed Thomson, Raymond John as Director
1 May 2018
Appointed O'Reilly, Jolyon Miles Richard as Director
1 January 2017
Appointed Cushnir, James as Director
17 February 2012
Appointed Money, Christopher as Director
17 February 2012
17 February 2012
1 June 2010
1 January 2006
1 October 2005
30 September 2005
30 September 2005
24 May 2004
24 May 2004
24 May 2004
Appointed O'Reilly, Anne Teresa as Director
24 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
9 May 2024
Ceased Calian International Ltd — Owns 75–100% of shares
9 May 2024
Ceased Anne O'Reilly — Owns 25–50% of shares
9 May 2024
Ceased Mark Stephen Miles O'Reilly — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £6,408,430
- Cash
- £4,782,197
- Turnover
- £24,517,414
- Profit Before Tax
- £6,089,364
- Employees
- 2025
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
- Profit Margin
- 25%
- Return on Equity
- 71%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £247,290 | £437,844 | £622,903 | £180,510 | £173,059 | £417,079 | £682,475 |
| Current Assets | £10,875,876 | £7,162,669 | £6,573,268 | £7,980,666 | £7,711,491 | £5,390,425 | £3,779,982 |
| Debtors | £6,093,679 | £2,647,499 | £3,069,496 | £2,349,525 | £3,919,467 | £2,709,447 | £1,608,039 |
| Cash | £4,782,197 | £4,515,170 | £3,503,772 | £5,631,141 | £3,792,024 | £2,680,978 | £2,171,943 |
| Creditors (< 1 year) | £4,714,736 | £2,732,400 | £2,340,158 | £1,579,459 | £1,896,117 | £1,866,960 | £1,114,221 |
| Creditors (> 1 year) | £29,652 | £22,948 | £11,786 | £36,094 | £55,362 | ||
| Net Current Assets | £6,161,140 | £4,430,269 | £4,233,110 | £6,401,207 | £5,815,374 | £3,523,465 | £2,665,761 |
| Net Assets | £6,408,430 | £4,842,865 | £4,768,523 | £6,558,769 | £5,973,182 | £3,904,450 | £3,285,878 |
| Shareholder Funds | £6,408,430 | £4,842,865 | £4,768,523 | £6,558,769 | £5,973,182 | £3,904,450 | £3,285,878 |
| Turnover | £24,517,414 | £21,712,478 | £16,536,957 | £15,209,629 | £13,416,951 | ||
| Cost of Sales | £14,627,792 | £11,962,473 | £10,042,718 | £8,068,723 | |||
| Gross Profit | £9,889,622 | £9,750,005 | |||||
| Admin Expenses | £3,717,585 | £2,890,233 | £2,737,888 | £1,404,248 | £1,420,941 | ||
| Operating Profit | £6,176,119 | £6,873,446 | £3,756,351 | £4,883,941 | £3,927,287 | ||
| Profit Before Tax | £6,089,364 | £6,960,067 | £3,764,710 | £4,886,147 | £3,920,672 | ||
| Tax | £1,523,799 | £1,806,842 | £858,980 | £922,166 | £793,267 | ||
| Profit for Period | £4,565,565 | £5,153,225 | £2,905,730 | £6,548,151 | £5,962,564 | ||
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 13 July 2026 | Memorandum and Articles of Association | |||
| 13 July 2026 | Resolutions | |||
| 30 June 2026 | Registration of a charge | |||
| 30 June 2026 | Registration of a charge |
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