Callan Connect Limited

Active05899425 Private limited company

Incorporated: 8 August 2006 (20 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Conrad Thomas Callan
Darren Patrick Callan
Lance Thomas Callan
Owned by: Callan Connect Group Limited
Accounts type: Full
Region: West Midlands
Address: 59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due: 27 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Callan, Conrad Thomas

Director · Appointed 1 August 2026

Irish

Born December 1972 (53)

Callan, Marion Ann

Secretary · Appointed 1 November 2020

Callan, Darren Patrick

Director · Appointed 8 August 2006

British

Born February 1971 (55)

Callan, Lance Thomas

Director · Appointed 8 August 2006

British

Born August 1968 (58)

Officer history (2 former)

1 August 2026

Appointed Callan, Conrad Thomas as Director

1 August 2026

Resigned Callan, Conrad Thomas as Director

1 November 2020

Appointed Callan, Marion Ann as Secretary

1 November 2020

Resigned Callan, Lance Thomas as Secretary

8 August 2006

Appointed Callan, Darren Patrick as Director

8 August 2006

Appointed Callan, Lance Thomas as Director

8 August 2006

Appointed Callan, Lance Thomas as Secretary

8 August 2006

Appointed Callan, Conrad Thomas as Director

Ownership 1 active

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

Callan Connect Group Limited

Corporate entity · Notified 28 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15710212

Former controllers (3)

28 June 2024

Ceased Conrad Thomas Callan — Has significant influence or control

28 June 2024

Ceased Lance Thomas Callan — Has significant influence or control

28 June 2024

Ceased Darren Patrick Callan — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Callan Connect Group Limited

Callan Connect Limited This company Owns 75–100% of shares

Callan Connect Plant Limited Owns 75–100% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House

Net Assets: £14,423,943
Cash: £14,762,255
Turnover: £40,194,407
Profit Before Tax: £11,331,893
Employees: 64

Debt Ratio: 37%
Current Ratio: 3.4x
Profit Margin: 28%
Return on Equity: 64%

Trend

Net Assets

Balance sheet detail

	2022	2020	2019
Fixed Assets	£1,174,342	£536,882	£574,151
Current Assets	£21,699,676	£5,026,320	£3,834,493
Debtors	£5,816,793	£2,333,958	£2,375,812
Cash	£14,762,255	£2,079,202	£944,096
Creditors (< 1 year)	£6,405,824	£1,922,105	£1,595,001
Creditors (> 1 year)	£1,904,481	£8,729	£2,628
Net Current Assets	£15,293,852	£3,104,215	£2,239,492
Net Assets	£14,423,943	£3,632,368	£2,811,015
Shareholder Funds	£14,423,943

Turnover	£40,194,407
Cost of Sales	£25,959,253
Gross Profit	£14,235,154
Admin Expenses	£2,880,206
Staff Costs	£3,164,151
Operating Profit	£11,356,823
Profit Before Tax	£11,331,893
Tax	£2,139,199
Profit for Period	£9,192,694

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 February 2026	Full accounts	30 September 2025
11 August 2025	Confirmation statement with no updates	6 August 2025
4 April 2025	Full accounts	30 September 2024
6 August 2024	Confirmation statement with updates	6 August 2024
1 July 2024	Notification of a person with significant control