Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Callaghan Demolition Limited
- Incorporated
- 29 June 1983 (43 years)
- Industry
- Demolition (43110)
- Directors
- Owned by
- Michael Andrew Callaghan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Allen House1 Westmead RoadSuttonSM1 4LA
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Callaghan, Emma Jane
Secretary · Appointed 31 January 2026
Director
British
Born September 1967 (59)
Officer history (4 former)
31 January 2026
Appointed Callaghan, Emma Jane as Secretary
31 January 2026
Resigned Callaghan, Janice Dianne as Secretary
31 January 2026
Resigned Callaghan, Janice Dianne as Director
31 January 2026
Resigned Callaghan, Michael Matthew as Director
6 July 2017
Resigned Callaghan, Matthew John as Director
7 September 1995
Appointed Callaghan, Matthew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (2)
30 September 2024
Ceased Michael Matthew Callaghan — Owns 25–50% of shares
30 September 2024
Ceased Janice Dianne Callaghan — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,730,562
- Cash
- £631,876
- Employees
- 6
- Debt Ratio
- 29%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,199,458 | £3,221,815 | £3,692,039 | £3,729,377 | £3,704,969 | £3,316,020 |
| Current Assets | £646,584 | £869,756 | £533,995 | £600,966 | £903,419 | £711,425 |
| Debtors | £14,708 | £232,052 | £69,231 | £30,340 | £30,631 | £25,581 |
| Cash | £631,876 | £637,704 | £464,764 | £570,626 | £668,803 | £570,874 |
| Creditors (< 1 year) | £122,330 | £488,854 | £226,432 | £176,560 | £312,872 | £216,056 |
| Creditors (> 1 year) | £894,532 | £889,547 | £937,208 | £984,466 | £1,092,925 | £1,100,082 |
| Net Current Assets | £524,254 | £380,902 | £307,563 | £424,406 | £590,547 | £495,369 |
| Net Assets | £2,730,562 | £2,608,963 | £2,882,792 | £3,026,928 | £3,055,566 | £2,490,397 |
| Shareholder Funds | £2,730,562 | £2,608,963 | £2,882,792 | £3,026,928 | £3,055,566 | £2,490,397 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 19 February 2026 | Change of share class name or designation | |||
| 19 February 2026 | Change of share class name or designation | |||
| 19 February 2026 | Memorandum and Articles of Association | |||
| 19 February 2026 | Resolutions |
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