Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
G Callaghan & Son Limited
- Incorporated
- 10 September 2009 (17 years)
- Previously known as
- W Callaghan & Son Limited (until 22 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Owned by
- Howard Callaghan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suites CDE & F 14th Floor The Plaza100 Old Hall StreetLiverpoolL3 9QJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2009
British
Born April 1969 (57)
Officer history (2 former)
1 September 2021
Resigned Callaghan, Gordon as Secretary
1 September 2021
Resigned Callaghan, Gordon as Director
10 September 2009
10 September 2009
Appointed Callaghan, Gordon as Secretary
10 September 2009
Appointed Callaghan, Gordon as Director
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 April 1969 (57)
Former controllers (2)
20 December 2025
Ceased Linda Callaghan — Owns 25–50% of shares
1 February 2023
Ceased William Gordon Callaghan — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £65,086
- Cash
- £120,892
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,713 | £17,253 | £20,648 | £24,308 | £24,346 | £12,014 |
| Current Assets | £156,126 | £115,158 | £138,981 | £145,634 | £161,754 | £99,538 |
| Debtors | £27,634 | £17,304 | £10,000 | £17,725 | £16,994 | |
| Cash | £120,892 | £90,754 | £122,581 | £124,175 | £137,829 | £76,944 |
| Creditors (< 1 year) | £105,034 | £55,193 | £60,077 | £69,722 | £81,709 | £61,889 |
| Creditors (> 1 year) | £4,541 | £14,438 | £24,584 | £34,983 | £45,835 | |
| Net Current Assets | £51,092 | £59,965 | £78,904 | £75,912 | £80,045 | £37,649 |
| Net Assets | £65,086 | £58,732 | £71,045 | £60,900 | £54,099 | £47,577 |
| Shareholder Funds | £65,086 | £58,732 | £71,045 | £60,900 | £54,099 | £47,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 December 2025 | Previous accounting period shortened |
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