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Calachem Holding Limited
- Incorporated
- 17 December 2015 (10 years)
- Industry
- Activities of production holding companies (64202)
- 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
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2015
Austrian
Born January 1968 (58)
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Se & Co Kgaa
Reg. no. Hrb 221100
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Calachem Holding Limited This company
Earls Gate Developments Limited Owns 75–100% of shares
Earls Gate Industrial Services Limited Owns 75–100% of shares
Earls Gate Utilities Limited Owns 75–100% of shares
Earls Gate Gridco Limited Owns 25–50% of shares
Earls Gate Waste Treatment Limited Owns 75–100% of shares
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
- £5,505,157
- Cash
- £376,267
- Turnover
- £409,325
- Profit Before Tax
- (£412,565)
- Debt Ratio
- 71%
- Current Ratio
- 0.0x
- Profit Margin
- -101%
- Return on Equity
- -7%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £18,365,350 |
| Current Assets | £376,267 |
| Cash | £376,267 |
| Creditors (< 1 year) | £13,236,460 |
| Net Current Assets | (£12,860,193) |
| Net Assets | £5,505,157 |
| Shareholder Funds | £5,505,157 |
| Turnover | £409,325 |
| Gross Profit | £409,325 |
| Admin Expenses | £400,843 |
| Operating Profit | £8,482 |
| Profit Before Tax | (£412,565) |
| Tax | £0 |
| Profit for Period | (£412,565) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Compulsory strike-off action has been discontinued | |||
| 31 March 2026 | First Gazette notice for compulsory strike-off | |||
| 26 March 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 |
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