{
  "company_number": "03270136",
  "name": "Calatherm Limited",
  "url": "/company/03270136",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1996-10-28",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "29320",
      "description": "Manufacture of other parts and accessories for motor vehicles",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/29320"
    }
  ],
  "registered_address": {
    "id": 255312,
    "url": "/address/255312",
    "line1": "19A SANDY WAY",
    "line2": "AMINGTON INDUSTRIAL ESTATE",
    "post_town": "TAMWORTH",
    "county": "",
    "country": "ENGLAND",
    "postcode": "B77 4DS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136",
  "previous_names": [
    {
      "name": "Blackbell Limited",
      "ceased_on": "1996-11-08"
    },
    {
      "name": "Elite Automotive Systems Limited",
      "ceased_on": "2014-04-10"
    },
    {
      "name": "Elite Kl Limited",
      "ceased_on": "2025-03-03"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "MEDIUM",
    "filings": [
      {
        "url": "/company/03270136/accounts/2023-12-31",
        "pdf_url": "/company/03270136/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Elite Kl Limited",
        "dormant": false,
        "average_employees": "61.00",
        "tangible_fixed_assets": "1854832.00",
        "debtors": "1916344.00",
        "cash_bank_in_hand": "1196061.00",
        "current_assets": "6810375.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5454332.00",
        "total_assets_less_current_liabilities": "7309164.00",
        "net_assets_liabilities": "6936532.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "76.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "8195220.00",
        "gross_profit_loss": null,
        "administrative_expenses": "3138154.00",
        "raw_materials_consumables": null,
        "staff_costs": "2741458.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "981787.00",
        "tax_on_profit": "247786.00",
        "profit_loss_for_period": "734001.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2024.zip"
      },
      {
        "url": "/company/03270136/accounts/2022-12-31",
        "pdf_url": "/company/03270136/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Elite Kl Limited",
        "dormant": false,
        "average_employees": "61.00",
        "tangible_fixed_assets": "1923548.00",
        "debtors": "2515328.00",
        "cash_bank_in_hand": "265403.00",
        "current_assets": "6130147.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4591386.00",
        "total_assets_less_current_liabilities": "6514934.00",
        "net_assets_liabilities": "6202531.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "76.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "6310592.00",
        "gross_profit_loss": null,
        "administrative_expenses": "2940340.00",
        "raw_materials_consumables": null,
        "staff_costs": "2410805.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "145948.00",
        "tax_on_profit": "52771.00",
        "profit_loss_for_period": "93177.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2023.zip"
      },
      {
        "url": "/company/03270136/accounts/2021-12-31",
        "pdf_url": "/company/03270136/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Elite Kl Limited",
        "dormant": false,
        "average_employees": "55.00",
        "tangible_fixed_assets": "1575818.00",
        "debtors": "2529345.00",
        "cash_bank_in_hand": "400927.00",
        "current_assets": "6001950.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4819186.00",
        "total_assets_less_current_liabilities": "6395004.00",
        "net_assets_liabilities": "6109354.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "76.00",
        "turnover": "8129718.00",
        "other_operating_income": null,
        "cost_sales": "5206414.00",
        "gross_profit_loss": "2923304.00",
        "administrative_expenses": "2254827.00",
        "raw_materials_consumables": null,
        "staff_costs": "2165279.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "573818.00",
        "profit_before_tax": "585235.00",
        "tax_on_profit": "79944.00",
        "profit_loss_for_period": "505291.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2022.zip"
      },
      {
        "url": "/company/03270136/accounts/2020-12-31",
        "pdf_url": "/company/03270136/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Elite Kl Limited",
        "dormant": false,
        "average_employees": "47.00",
        "tangible_fixed_assets": "1528527.00",
        "debtors": "1419844.00",
        "cash_bank_in_hand": "2315328.00",
        "current_assets": "5827295.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4080536.00",
        "total_assets_less_current_liabilities": "5609063.00",
        "net_assets_liabilities": "5604063.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "76.00",
        "turnover": "8150826.00",
        "other_operating_income": null,
        "cost_sales": "5069404.00",
        "gross_profit_loss": "3081422.00",
        "administrative_expenses": "2259243.00",
        "raw_materials_consumables": null,
        "staff_costs": "2062005.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "816683.00",
        "profit_before_tax": "816683.00",
        "tax_on_profit": "126749.00",
        "profit_loss_for_period": "689934.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/03270136/accounts/2019-12-31",
        "pdf_url": "/company/03270136/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Elite Kl Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1510741.00",
        "debtors": "959880.00",
        "cash_bank_in_hand": "1655938.00",
        "current_assets": "4907914.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3403388.00",
        "total_assets_less_current_liabilities": "4914129.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "76.00",
        "turnover": "7074502.00",
        "other_operating_income": null,
        "cost_sales": "4304071.00",
        "gross_profit_loss": "2770431.00",
        "administrative_expenses": "2030458.00",
        "raw_materials_consumables": null,
        "staff_costs": "1965674.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "699210.00",
        "profit_before_tax": "699704.00",
        "tax_on_profit": "111007.00",
        "profit_loss_for_period": "588697.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2020.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzUyMzkzMTg2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzQ3MjQ1NTAzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-06-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzIzNjI5NDYzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-08-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzIxMzI4Mjc1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzE4NTAxMzg4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzE1Njk2NDE1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-06-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzEyNTY3Nzc0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-04-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzA5ODU1MTU2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzA4NjQ2NDgxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzA1ODUyNDc4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-02-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzAzMTQ3ODQ2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-04-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzAxNDI0NjI0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MjA0MTIyMDcwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MjAxMDkxNjU3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MTg1MzA1ODk1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-04-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MTU5NTQyNzc5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/NDI0NDg2MzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-09-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MzQwMTgyNjZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-04-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/OTYxOTkwOTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-09-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MTkxNDAyODJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-06-30",
        "filing_date": "2001-04-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/2000-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MjAwMTk0NjBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-06-30",
        "filing_date": "2000-03-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/1999-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/OTI5OTM5MzZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-06-30",
        "filing_date": "1999-03-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/1998-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/MTA5OTY3MDM1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-06-30",
        "filing_date": "1997-11-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03270136/accounts/1997-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history/OTI0MTA4ODZhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03270136/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-04",
    "last_made_up": "2025-08-21"
  },
  "officers": [
    {
      "name": "HOLMES, Mark",
      "person_url": "/person/7128037",
      "role": "director",
      "appointed_on": "2024-02-29",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:15:11+00:00"
    },
    {
      "name": "WILSON, Gary",
      "person_url": "/person/7128044",
      "role": "director",
      "appointed_on": "2024-02-29",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:15:11+00:00"
    },
    {
      "name": "MAUND, Carol",
      "person_url": "/person/7128055",
      "role": "director",
      "appointed_on": "2024-02-29",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:15:11+00:00"
    }
  ],
  "psc": [
    {
      "name": "Elbit Systems Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05241591",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-02-29",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Griffin Newco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/15239861",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-02-29",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:53:28.531633+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}