Website & contact details
- Group website
- The site of this company’s group or brand.
Calrom Management Limited
- Incorporated
- 3 April 2007 (19 years)
- Previously known as
- Tricode Limited (until 29 November 2012)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Michael Wynn Edwards
- Accounts type
- Full
- Region
- North West
- Address
- Chester House Lloyd DriveCheshire Oaks Business ParkEllesmere PortCH65 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
16 June 2023
24 March 2022
Resigned Bessler, Peter Arnold as Secretary
10 June 2016
Appointed Bessler, Peter Arnold as Secretary
10 June 2016
1 July 2013
1 July 2013
31 May 2012
3 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14847601
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
16 June 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Calrom Management Limited This company Owns 50–75% of shares
Calrom Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £11,060,113
- Cash
- £1,163,200
- Profit Before Tax
- £1,658,972
- Debt Ratio
- 31%
- Current Ratio
- 1.5x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £12,373,770 | £10,975,529 | £4,094,748 | £1,643,142 |
| Current Assets | £3,737,459 | £4,627,365 | £1,160,009 | £2,200,013 |
| Debtors | £2,574,259 | £3,205,447 | £1,080,350 | £1,801,616 |
| Cash | £1,163,200 | £1,421,918 | £79,659 | £398,397 |
| Creditors (< 1 year) | £2,426,116 | £2,179,030 | £1,300,183 | £907,919 |
| Creditors (> 1 year) | £2,625,000 | £4,125,000 | £202,204 | £335,877 |
| Net Current Assets | £1,311,343 | £2,448,335 | (£140,174) | £1,292,094 |
| Net Assets | £11,060,113 | £9,298,864 | £3,752,370 | £2,599,359 |
| Shareholder Funds | £11,060,113 | £9,298,864 | £3,752,370 | £2,599,359 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 26 March 2026 | Full accounts | 30 June 2025 | ||
| 14 April 2025 | Confirmation statement with updates | 3 April 2025 | ||
| 20 March 2025 | Full accounts | 30 June 2024 | ||
| 17 April 2024 | Confirmation statement with updates | 3 April 2024 |
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