Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Callon Holdings Limited
- Incorporated
- 24 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Precision HouseNottingham South & Wilford Industrial EstateNottinghamNG11 7EP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born August 1972 (54)
Director · Appointed 15 April 2026
British
Born March 1994 (32)
Director · Appointed 15 April 2026
British
Born February 1998 (28)
Officer history (5 former)
15 April 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
24 August 2004
24 August 2004
24 August 2004
24 August 2004
24 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17091868
Holdings 1
Companies where Callon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 April 2026
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £5,535,665
- Cash
- £376,688
- Debt Ratio
- 4%
- Current Ratio
- 13.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,222,897 | £4,079,492 | £3,705,546 | £3,745,333 | £3,249,449 | £2,827,171 |
| Current Assets | £528,487 | £400,629 | £292,614 | £436,766 | £406,984 | £376,334 |
| Debtors | £151,799 | £172,815 | £154,179 | £154,179 | £154,179 | £154,169 |
| Cash | £376,688 | £227,814 | £138,435 | £282,587 | £252,805 | £222,165 |
| Creditors (< 1 year) | £40,064 | £40,988 | £50,319 | £105,914 | £105,556 | £104,803 |
| Creditors (> 1 year) | £0 | £164,480 | £212,604 | £259,559 | ||
| Net Current Assets | £488,423 | £359,641 | £242,295 | £330,852 | £301,428 | £271,531 |
| Net Assets | £5,535,665 | £3,947,841 | £3,911,705 | £3,338,273 | £2,838,982 | |
| Shareholder Funds | £5,535,665 | £4,439,133 | £3,947,841 | £3,911,705 | £3,338,273 | £2,838,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 12 May 2026 | Memorandum and Articles of Association | |||
| 12 May 2026 | Resolutions |
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