Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
James Callaghan Sons & Co. Limited
- Incorporated
- 11 September 1986 (40 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- John Gavin CallaghanSarah Helen Elizabeth Fraser
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born March 1999 (27)
Callaghan, John Gavin
Director · Appointed 13 March 2026
British
Born February 1980 (46)
Fraser, Sarah Helen Elizabeth
Director · Appointed 13 March 2026
British
Born October 1980 (46)
Monaghan, Alice Amy
Director · Appointed 13 March 2026
British
Born January 1992 (34)
Monaghan, Connor Michael
Director · Appointed 13 March 2026
British
Born February 1994 (32)
Officer history (7 former)
13 March 2026
13 March 2026
13 March 2026
Appointed Fraser, Sarah Helen Elizabeth as Director
13 March 2026
Appointed Monaghan, Alice Amy as Director
13 March 2026
Appointed Monaghan, Connor Michael as Director
13 March 2026
13 March 2026
Appointed Callaghan, John Gavin as Director
13 March 2026
13 March 2026
13 March 2026
13 March 2026
Resigned Callaghan, Victoria Anne as Director
1 March 2024
Appointed Callaghan, Victoria Anne as Director
1 April 2022
1 March 2016
25 October 2011
4 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16925557
Former controllers (3)
13 March 2026
Ceased Amanda Jayne Callaghan — Owns 25–50% of shares
13 March 2026
Ceased Victoria Anne Callaghan — Owns 25–50% of shares
1 March 2024
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,314,218
- Cash
- £373,319
- Employees
- 18
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £223,192 | £237,461 | £69,984 | £104,207 | £69,626 | £29,413 | £22,614 |
| Current Assets | £1,796,003 | £1,867,705 | £1,741,343 | £928,402 | £692,520 | £795,214 | £628,084 |
| Debtors | £1,422,684 | £737,525 | £501,312 | £519,519 | £418,638 | ||
| Cash | £373,319 | £448,932 | £702,524 | £190,877 | £191,208 | £275,695 | £209,446 |
| Creditors (< 1 year) | £809,443 | £940,347 | £444,187 | £356,824 | £442,865 | £436,239 | |
| Creditors (> 1 year) | £13,516 | £17,581 | £35,226 | £5,023 | £51,815 | £12,228 | |
| Net Current Assets | £1,151,625 | £1,058,262 | £800,996 | £484,215 | £335,696 | £352,349 | £191,845 |
| Net Assets | £1,314,218 | £1,222,729 | £835,903 | £527,144 | £382,892 | £324,359 | £197,934 |
| Shareholder Funds | £527,144 | £382,892 | £324,359 | £197,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Registered office address changed | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Termination of appointment of a secretary |
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