Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Wilson & Callaghan Limited
- Incorporated
- 6 November 2007 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Sacha Brooks
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 34th Floor Congress HouseLyon RoadHarrowHA1 2EN
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 August 2024
Director · Appointed 6 November 2007
British
Born March 1966 (60)
Officer history (3 former)
7 August 2024
7 August 2024
Resigned Adam Corporate Servives Limited as Corporate Secretary
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
Appointed Adam Corporate Servives Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £179,165
- Profit
- £75,718
- Employees
- 1
- Current Ratio
- 6.8x
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £209,799 | £348,521 |
| Creditors (< 1 year) | £30,634 | £65,074 |
| Net Current Assets | £179,165 | £283,447 |
| Net Assets | £179,165 | £283,447 |
| Shareholder Funds | £179,165 | £283,447 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 28 April 2026 | Current accounting period extended | |||
| 7 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 21 May 2025 | Micro company accounts | 31 March 2025 | ||
| 7 November 2024 | Confirmation statement with no updates | 6 November 2024 |
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