Connolly & Callaghan Limited

Active03826511 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Hamilton House
80 Stokes Croft
Bristol
BS1 3QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
51
Outstanding
18
Part satisfied
0
Satisfied
33

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born November 1995
Director · Appointed 15 March 2019
British
Born December 1992 (33)
Director · Appointed 20 April 2018
British
Born February 1964 (62)
Officer history (6 former)
1 June 2023
Appointed Connolly, Anna-Marie Grace as Director
15 March 2019
Appointed Connolly, Mairead Olivia as Director
20 April 2018
Appointed Connolly, Mary Helen as Director
20 April 2018
Resigned Connolly, Martin Bernard as Director
20 April 2018
Resigned Connolly, Martin Bernard as Secretary
24 April 2014
Resigned Callaghan, Edward Joseph as Director
31 October 2006
Resigned Douglas, Lee as Director
1 February 2000
Appointed Douglas, Lee as Director
17 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 August 1999
Appointed Callaghan, Edward Joseph as Director
17 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 August 1999
Appointed Connolly, Martin Bernard as Secretary
17 August 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 August 1999
Appointed Connolly, Martin Bernard as Director
17 August 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 09985446
Former controllers (1)
20 April 2018
Ceased Martin Bernard Connolly — Right to appoint and remove directors

Group structure 18 companies

Ownership group derived from the Companies House PSC register

42-44 Ashley Road Management Company Limited Holds 75–100% of voting rights
79 Court Road Management Company Limited Holds 75–100% of voting rights (as a firm)
Bayside Court Ltd Owns 75–100% of shares
Bristol & South West Housing Ltd Owns 75–100% of shares
Connolly & Callaghan Limited This company Owns 75–100% of shares
Carpenters Place Management Limited Holds 75–100% of voting rights
Dorville WSM Ltd Owns 75–100% of shares
Fishponds Road Homes Ltd Owns 75–100% of shares
Frome Homes Limited Owns 75–100% of shares
Haho Ltd Owns 75–100% of shares
Mary Seacole Court Management Company Limited Holds 75–100% of voting rights (as a firm)
Players Court Ltd Owns 75–100% of shares
Severn Beach Ltd Owns 75–100% of shares
Sustainable Britain Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£36,365,578
Debt Ratio
20%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £27,090,414 £23,929,099 £28,111,919 £30,707,285 £34,559,909 £34,998,496 £36,365,578
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,785,015£28,101,623£28,243,208£25,377,037£24,479,978£20,743,416£18,844,401
Current Assets£16,544,252£16,447,597£15,517,220£14,880,903£13,769,934£13,555,667£18,073,814
Debtors£9,106,241£10,056,471£8,975,220£12,084,954£11,146,947£10,905,428£16,164,107
Cash£5,371,266£5,525,468£1,549,286£719,003£1,186,154£444,315
Creditors (< 1 year)£2,171,980£1,505,353£1,826,459£1,591,437£2,018,747£1,264,703
Creditors (> 1 year)£5,056,101£5,450,364£6,021,559£6,735,410£7,255,220£7,227,188
Net Current Assets£14,467,396£14,275,617£14,011,867£13,054,444£12,178,497£11,536,920£16,809,111
Net Assets£36,365,578£34,998,496£34,559,909£30,707,285£28,111,919£23,929,099£27,090,414
Shareholder Funds£34,998,496£34,559,909£30,707,285£28,111,919£23,929,099£27,090,414

Filings 175

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
29 January 2026Confirmation statement with no updates29 January 2026
30 June 2025Accounts for a small company30 September 2024
17 February 2025Confirmation statement with no updates2 February 2025
28 June 2024Accounts for a small company30 September 2023
Show all 175 filings

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