Website & contact details
- Website
Calachem Ltd
- Incorporated
- 18 February 2005 (21 years)
- Previously known as
- Kemfine UK Limited (until 4 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Aur Portfolio Iii SE & Co Kgaa
- Accounts type
- Full
- Region
- North West
- Address
- OneSt. Peters SquareManchesterM2 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2023
Also at Earls Gate Water Limited, Calachem Pension Trustees Ltd (proposed for strike-off)
British
Born June 1966 (60)
Officer history (20 former)
27 November 2023
Resigned Dixon, Neil Richard as Director
24 October 2023
Appointed Dixon, Neil Richard as Director
27 February 2023
27 February 2023
22 December 2021
22 December 2021
19 February 2020
28 January 2020
31 December 2019
20 April 2018
11 April 2016
1 November 2013
11 June 2013
1 December 2010
19 November 2010
Resigned Nikosklainen, Erkki as Director
19 November 2010
19 November 2010
19 November 2010
19 November 2010
Resigned Bjorkqvist, Erik Ulf Johan as Director
25 January 2010
13 January 2010
11 August 2009
11 August 2009
Appointed Nikosklainen, Erkki as Director
28 July 2009
Resigned Sipila, Yrjo Martti as Director
28 July 2009
Resigned Packalen, Matti Heikki Juhani as Director
2 July 2009
Resigned Isohaaro, Hannu Kauko Tapani as Director
17 September 2008
16 September 2005
Appointed Sipila, Yrjo Martti as Director
16 September 2005
16 September 2005
16 September 2005
Appointed Isohaaro, Hannu Kauko Tapani as Director
16 September 2005
Appointed Bjorkqvist, Erik Ulf Johan as Director
16 September 2005
16 September 2005
16 September 2005
Appointed Packalen, Matti Heikki Juhani as Director
16 September 2005
16 September 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aur Portfolio Iii SE & Co Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Se & Co Kgaa
Reg. no. Hrb 221100
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,162,368
- Cash
- £3,407,948
- Turnover
- £62,999,572
- Profit Before Tax
- £1,477,063
- Employees
- 110
- Debt Ratio
- 42%
- Current Ratio
- 1.5x
- Profit Margin
- 2%
- Return on Equity
- 3%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £9,811,939 |
| Current Assets | £14,813,016 |
| Debtors | £11,270,377 |
| Cash | £3,407,948 |
| Creditors (< 1 year) | £9,857,651 |
| Net Current Assets | £4,955,365 |
| Net Assets | £14,162,368 |
| Shareholder Funds | £14,162,368 |
| Turnover | £62,999,572 |
| Cost of Sales | £58,335,263 |
| Gross Profit | £4,664,309 |
| Admin Expenses | £3,370,267 |
| Staff Costs | £5,665,046 |
| Operating Profit | £1,462,515 |
| Profit Before Tax | £1,477,063 |
| Tax | £1,016,727 |
| Profit for Period | £460,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 25 August 2025 | Registration of a charge | |||
| 2 April 2025 | Registration of a charge |
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