Calrom Limited

Active06200139 Private limited company

What Calrom say about themselves

“Elevate your efficiencies with Calrom's airline software - a one stop shop for airline group booking solutions.”

— from calrom.com
Incorporated
3 April 2007 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
British
Born December 1968 (57)
Director · Appointed 3 April 2007
British
Born March 1965 (61)
Officer history (7 former)
12 October 2023
Appointed Bond, Ellen Jayne as Director
16 June 2023
Resigned Taylor, Peter Knowles as Director
16 June 2023
Resigned Daws, Warren John as Director
24 March 2022
Resigned Bessler, Peter Arnold as Secretary
31 January 2018
Resigned Fisher, Jonathan Edward as Director
10 June 2016
Appointed Bessler, Peter Arnold as Secretary
10 June 2016
Resigned Taylor, Peter Knowles as Secretary
3 April 2007
Appointed Taylor, Peter Knowles as Secretary
3 April 2007
Resigned A.C. Directors Limited as Corporate Director
3 April 2007
Appointed A.C. Directors Limited as Corporate Director
3 April 2007
Appointed Fisher, Jonathan Edward as Director
3 April 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
3 April 2007
Appointed Daws, Warren John as Director
3 April 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
3 April 2007
Appointed Taylor, Peter Knowles as Director
3 April 2007
Appointed Edwards, Michael Wynn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06200195

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calrom Management Limited Owns 50–75% of shares
Calrom Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£145,033
Cash
£155,930
Profit Before Tax
£7,571
Debt Ratio
95%
Current Ratio
1.0x
Return on Equity
5%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 2025 £102,818 £106,279 £104,606 £137,462 £145,033
Balance sheet detail
20252024202120202019
Fixed Assets£118,035£141,891£119,980£200,899£149,918
Current Assets£2,600,871£3,058,018£1,262,604£794,635£1,404,046
Debtors£2,444,941£3,013,406£1,152,676£675,433£1,164,892
Cash£155,930£44,612£109,928£119,202£239,154
Creditors (< 1 year)£2,560,075£3,022,437£1,259,759£878,357£1,442,712
Creditors (> 1 year)£13,798£40,010
Net Current Assets£40,796£35,581£2,845(£83,722)(£38,666)
Net Assets£145,033£137,462£104,606£106,279£102,818
Shareholder Funds£145,033£137,462£104,606£106,279£102,818

Filings 82

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates3 April 2026
26 March 2026Full accounts30 June 2025
14 April 2025Confirmation statement with updates3 April 2025
20 March 2025Full accounts30 June 2024
17 April 2024Confirmation statement with updates3 April 2024
Show all 82 filings

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