Website & contact details
- Website
Callen-Lenz Associates Limited
- Incorporated
- 5 September 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 3 The Old Barns Manor FarmChilmarkSalisburySP3 5AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 September 2025
Director · Appointed 2 May 2024
British
Born April 1985 (41)
British
Born February 1981 (45)
Director · Appointed 2 May 2024
Also at Malloy Aeronautics Limited · more companies
British
Born November 1967
Director · Appointed 2 May 2024
British
Born June 1969 (57)
Weinel, Matthew David
Director · Appointed 2 January 2024
British
Born June 1977 (49)
Officer history (14 former)
30 September 2025
30 September 2025
Resigned Prior, Katherine Alexandra as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
3 December 2024
2 May 2024
Appointed Holding, Ann-Louise as Secretary
2 May 2024
2 May 2024
2 May 2024
2 May 2024
2 May 2024
2 May 2024
Resigned Hankinson, Piers David Prothero as Director
2 May 2024
Resigned Callen, Andrew as Director
2 May 2024
Resigned Partridge, Adrian John as Director
2 May 2024
Resigned Sheekey, Ian Charles as Secretary
2 May 2024
2 May 2024
2 May 2024
2 January 2024
Appointed Weinel, Matthew David as Director
2 January 2024
Resigned Walbridge, Andrew Charles as Director
14 February 2023
Appointed Partridge, Adrian John as Director
14 February 2023
Appointed Hankinson, Piers David Prothero as Director
9 February 2022
7 December 2021
16 May 2020
Resigned Trueman, Richard Edwin as Director
16 October 2019
Appointed Walbridge, Andrew Charles as Director
24 January 2018
Appointed Callen, Andrew as Director
6 April 2016
Appointed Trueman, Richard Edwin as Director
10 March 2016
17 February 2015
22 July 2014
Appointed Sheekey, Ian Charles as Secretary
22 July 2014
Resigned Callen, Andrew James as Secretary
5 September 2007
Appointed Callen, Andrew James as Secretary
5 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05265414
Former controllers (3)
2 May 2024
Ceased Foresight Enterprise VCT PLC — Owns 25–50% of shares
2 May 2024
Ceased Foresight VCT PLC — Owns 25–50% of shares
2 May 2024
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Callen-Lenz Associates Limited This company Owns 75–100% of shares
High Aerospace Ltd Owns 75–100% of shares
Skycircuits Ltd Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,153,010
- Cash
- £9,255,090
- Profit
- £4,074,445
- Employees
- 186
- Debt Ratio
- 85%
- Current Ratio
- 1.3x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £736,762 | £652,501 | £810,510 | £286,219 | £313,858 | £346,324 |
| Current Assets | £52,526,982 | £48,662,957 | £29,648,130 | £8,736,823 | £2,945,835 | £2,465,793 |
| Debtors | £16,612,696 | £16,059,759 | £1,248,304 | £1,646,020 | ||
| Cash | £9,255,090 | £20,425,858 | £12,189,717 | £2,850,066 | £1,611,419 | £785,369 |
| Creditors (< 1 year) | £39,066,734 | £39,192,893 | £4,715,886 | £1,110,723 | £955,822 | |
| Creditors (> 1 year) | £6,044,000 | £6,044,000 | £1,034,322 | £545,833 | £504,139 | |
| Net Current Assets | £13,460,248 | £9,470,064 | £6,029,775 | £4,020,937 | £1,835,112 | £1,509,971 |
| Net Assets | £8,153,010 | £4,078,565 | £5,392,130 | £3,268,208 | £1,593,260 | £1,336,593 |
| Shareholder Funds | £8,153,010 | £4,078,565 | £5,392,130 | £1,336,593 | ||
| Turnover | £37,088,769 | |||||
| Cost of Sales | £29,170,717 | |||||
| Gross Profit | £7,918,052 | |||||
| Admin Expenses | £6,934,575 | |||||
| Staff Costs | £8,927,840 | |||||
| Operating Profit | £1,094,891 | |||||
| Profit Before Tax | £946,310 | |||||
| Tax | (£825,118) | |||||
| Profit for Period | £4,074,445 | (£1,362,257) | £1,771,428 | £239,119 | ||
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 28 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 14 October 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Appointment of a secretary | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 |
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