Callion Ltd

Active07911901 Private limited company
Incorporated
17 January 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stacey Anne Gaunt
Owned by
Timothy Peter Gaunt
Stacey Anne Gaunt
Accounts type
Micro entity
Address
Court Farmhouse
Foy
Ross-On-Wye
HR9 7JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gaunt, Stacey Anne
Secretary · Appointed 17 January 2012
Gaunt, Stacey Anne
Director · Appointed 17 January 2012
British
Born May 1981 (45)
Director · Appointed 17 January 2012
British
Born July 1982 (44)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1982 (44)
Stacey Anne Gaunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1981 (45)

Holdings 1

Companies where Callion Ltd is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
(£3,510)
Debt Ratio
105%

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 £0 £0 (£3,510) (£3,510) (£3,510)
Balance sheet detail
20252024202320222021
Fixed Assets£59,000£59,000£59,000£0£0
Current Assets£17,000£5,000£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£79,510£67,510£62,510£0£0
Net Current Assets£17,000£5,000£0£0
Net Assets(£3,510)(£3,510)(£3,510)£0£0
Shareholder Funds(£3,510)(£3,510)(£3,510)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Registration of a charge
10 February 2026Confirmation statement with no updates17 January 2026
16 October 2025Micro company accounts31 January 2025
22 January 2025Confirmation statement with no updates17 January 2025
11 October 2024Micro company accounts31 January 2024
Show all recent filings

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