Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Callaway & Sons Insurance Consultants Limited
- Incorporated
- 28 January 2000 (26 years)
- Industry
- Non-life insurance (65120)
- Directors
- Peter Geoffrey Cullum
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 56 New Writtle StreetChelmsfordEssexCM2 0SE
Officers 3 active
Officer details are public data from the Companies House register.
Cullum, Peter Geoffrey
Director · Appointed 22 May 2026
British
Born September 1950 (76)
Director · Appointed 16 October 2025
British
Born January 1971 (55)
Director · Appointed 23 May 2025
British
Born April 1971 (55)
Officer history (11 former)
22 May 2026
Appointed Cullum, Peter Geoffrey as Director
16 October 2025
3 June 2025
Resigned Harrison, Robert Paul as Director
3 June 2025
23 May 2025
31 August 2015
1 October 2014
1 September 2013
1 September 2013
Appointed Harrison, Robert Paul as Director
1 November 2012
9 January 2006
14 May 2004
5 April 2004
5 April 2004
10 April 2002
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08848699
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332,483
- Cash
- £408,352
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,644 | £8,533 | £10,853 | £9,122 | £10,752 | £11,449 |
| Current Assets | £1,224,444 | £355,786 | £559,002 | £445,279 | £641,825 | £380,569 |
| Debtors | £816,092 | £105,551 | £38,013 | £23,199 | £24,741 | £22,185 |
| Cash | £408,352 | £250,235 | £520,989 | £422,080 | £617,084 | £358,384 |
| Creditors (< 1 year) | £898,605 | £309,224 | £462,624 | £341,304 | £446,859 | £349,020 |
| Net Current Assets | £325,839 | £46,562 | £96,378 | £103,975 | £194,966 | £31,549 |
| Net Assets | £332,483 | £54,195 | £106,331 | £112,197 | £204,518 | £41,698 |
| Shareholder Funds | £332,483 | £54,195 | £106,331 | £112,197 | £204,518 | £41,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 October 2025 | Appointment of a director | |||
| 11 June 2025 | Appointment of a director |
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