Callis & Sons Limited

Active07604594 Private limited company
Incorporated
14 April 2011 (15 years)
Previously known as
Esther Louise Limited (until 7 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Raymond Callis
Accounts type
Micro entity
Region
Yorkshire
Address
32 Southfield Drive
North Ferriby
HU14 3DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2011
British
Born October 1978 (48)
Officer history (1 former)
30 June 2018
Resigned Callis, Esther Louise as Director
14 April 2011
Appointed Callis, Paul Raymond as Director
14 April 2011
Appointed Callis, Esther Louise as Director

Ownership 1 active

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

Individual · Notified 10 September 2016
Owns 75–100% of shares
British
Born October 1978 (48)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £14,047 £18,066 £43,309 £65,399 £505,235 £520,784
Balance sheet detail
202520242023202220212020
Fixed Assets£1,622,334£1,333,359£752,749£753,523£754,433£755,504
Current Assets£55,513£14,207£31,250£23,004£36,045£23,447
Creditors (< 1 year)£226,748£364,257£420,345£413,977£404,627£389,449
Creditors (> 1 year)£783,009£333,407£297,775£318,761£366,825£374,975
Net Current Assets(£171,235)(£350,050)(£389,095)(£390,973)(£368,582)(£366,002)
Shareholder Funds£520,784£505,235£65,399£43,309£18,066£14,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
12 December 2025Micro company accounts31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
16 December 2024Micro company accounts31 March 2024
5 December 2024Other filing—
Show all recent filings

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