Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Carallon Holdings Limited
- Incorporated
- 26 July 2010 (16 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 272 Gunnersbury AvenueLondonW4 5QB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1967 (59)
Hunt, Christopher
Secretary · Appointed 26 July 2010
Director · Appointed 26 July 2010
British
Born June 1968 (58)
Officer history (2 former)
10 July 2026
10 July 2026
15 June 2023
26 July 2010
Appointed Hunt, Christopher as Secretary
26 July 2010
26 July 2010
26 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11465212
Former controllers (3)
1 July 2016
1 July 2016
1 July 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carallon Group Holdings Limited Owns 75–100% of shares
Carallon Holdings Limited This company Owns 75–100% of shares
Carallon Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,250,000 | £1,250,000 | |||
| Debtors | £35,250 | £35,250 | £35,250 | £35,250 | £35,250 |
| Net Current Assets | £35,250 | £35,250 | £35,250 | £35,250 | £35,250 |
| Shareholder Funds | £1,285,250 | £1,285,250 | £1,285,250 | £1,285,250 | £1,285,250 |
Filings
Filing history not loaded yet. See it on Companies House
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