Ltd Facts The UK company register, as filed

Register entry · No. 01411420

CALTHERM U.K. LIMITED

Active Private Limited Company Incorporated 25 Jan 1979

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,830,720.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Jan 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROWHURST INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE, STAFFS, ST5 6BD

    As filed with Companies House.

  2. Nature of business

    • 25110 Manufacture of metal structures and parts of structures

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CALTHERM U.K. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £856,227 £1,830,720 30
30 Sep 2024 not published not published £1,188,357 £1,556,524 26
30 Sep 2023 not published not published £969,714 £1,229,773 25
30 Sep 2022 not published not published £561,163 £1,018,882 23
30 Sep 2021 not published not published £802,103 £855,103 19
30 Sep 2020 not published not published £763,621 £691,148 17

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kerry Anton Green Company Director Director — — January 1960 British · England
Anthony Walter Green Company Director Director — — January 1941 British · England
Charlotte Diana Chatterton Secretary 4 May 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Caltherm Industries Limited company · 01597615 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALTHERM U.K. LIMITED still trading?

The register shows CALTHERM U.K. LIMITED as active.

What does CALTHERM U.K. LIMITED do?

It files the industry code 25110 (Manufacture of metal structures and parts of structures).

When was CALTHERM U.K. LIMITED set up?

It was incorporated on 25 January 1979.

When are CALTHERM U.K. LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CALTHERM U.K. LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs CALTHERM U.K. LIMITED?

CALTHERM U.K. LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. 01466493 MCGREGOR WORKS LIMITED Active Private Limited Company Inc. 12 Dec 1979 25110 · Manufacture of metal structures and parts of structures
  2. SC070137 GARTSHERRIE ENGINEERING LIMITED Active Private Limited Company Inc. 3 Dec 1979 25110 · Manufacture of metal structures and parts of structures
  3. NI013891 MONEYCARRIE ENGINEERING LIMITED Active Private Limited Company Inc. 23 Oct 1979 25110 · Manufacture of metal structures and parts of structures
  4. 01448116 F. KLUCZNIK & SON LIMITED Active Private Limited Company Inc. 12 Sep 1979 25110 · Manufacture Of Metal Structures And Parts Of Structures
  5. 01440274 MERSEY REWINDS LIMITED Active Private Limited Company Inc. 27 Jul 1979 25110 · Manufacture of metal structures and parts of structures

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House