Callaghan Consultant Services Limited

Active05668342 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Architectural activities (71111)
Owned by
Michael Brian Callaghan
Susan Yvonne Callaghan
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2006
British
Born May 1967 (59)
Officer history (2 former)
23 January 2026
Resigned Callaghan, Michael Brian as Director
23 January 2026
Resigned Callaghan, Michael Brian as Secretary
6 February 2006
Appointed Callaghan, Michael Brian as Director
6 January 2006
Appointed Callaghan, Susan Yvonne as Director
6 January 2006
Appointed Callaghan, Michael Brian as Secretary

Ownership 2 active

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

Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

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

Net Assets
£3,868
Cash
£9,320
Debt Ratio
96%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £15,928 £87,226 £40 £67 £3,868
Balance sheet detail
202520242023202220212020
Fixed Assets£0£13,808£14,396£16,999£17,506£11,586
Current Assets£96,358£121,945£96,371£277,623£165,580£185,051
Debtors£87,038£72,867£82,753£119,206£76,414£123,328
Cash£9,320£49,078£13,618£158,417£89,166£61,723
Creditors (< 1 year)£70,266£105,131£74,617£165,729£122,158£77,478
Creditors (> 1 year)£22,224£30,555£36,110£41,667£45,000
Net Current Assets£26,092£16,814£21,754£111,894£43,422£107,573
Net Assets£3,868£67£40£87,226£15,928
Shareholder Funds£3,868£67£40£87,226£15,928£119,159

What Callaghan Consultant Services say about themselves

“Helping developers & contractors understand risk, forecast time & cost and overcome conflict. Book a FREE Introductory call”

— from callaghan-consultants.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
26 January 2026Termination of appointment of a director
26 January 2026Termination of appointment of a secretary
22 December 2025Previous accounting period extended
22 December 2025Confirmation statement with updates17 December 2025
Show all recent filings

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