Callan Method Group Limited

Active09909630 Private limited company
Incorporated
9 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 705 The Chandlery
50 Westminster Bridge Road
London
SE1 7QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 16596841
Former controllers (2)
1 August 2025
Ceased Richard John Case — Owns 25–50% of shares
31 July 2025
Ceased Brigitta Elizabeth Case — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Callan Method Group Limited This company Owns 75–100% of shares (as a trust)
Callan Method International Limited DissolvedOwns 75–100% of shares
Callan Method Organisation Limited Owns 75–100% of shares
Callan Online Limited Owns 75–100% of shares
Callan Works Limited Owns 75–100% of shares

Financials

Cash
£58
Employees
9
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £583,564 £536,582 £525,317 £461,670 £352,132 £279,966
Balance sheet detail
202420232022202120202019
Fixed Assets£420,417£420,417£420,417£420,417£470,317£470,317
Current Assets£58£20,190£158,549£162,658£216,467£243,777
Debtors£0£20,000£57,977£82,707£203,522£173,720
Cash£58£190£100,572£79,951£12,945£70,057
Creditors (< 1 year)£140,509£88,475£117,296£57,758£150,202£80,530
Creditors (> 1 year)£0£50,000
Net Current Assets(£140,451)(£68,285)£41,253£104,900£66,265£163,247
Net Assets£536,582£583,564
Shareholder Funds£279,966£352,132£461,670£525,317£536,582£583,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with updates8 December 2025
19 September 2025Group of companies' accounts31 December 2024
14 August 2025Registration of a charge
5 August 2025Notification of a person with significant control
Show all recent filings

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