Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Carallon Group Holdings Limited
- Incorporated
- 16 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- 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 16 July 2018
Director · Appointed 16 July 2018
British
Born June 1968 (58)
Officer history (2 former)
10 July 2026
10 July 2026
15 June 2023
7 August 2018
16 July 2018
Appointed Hunt, Christopher as Secretary
16 July 2018
16 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 12621185
Former controllers (1)
31 July 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carallon Group Holdings Limited This company Owns 75–100% of shares
Carallon Holdings Limited Owns 75–100% of shares
Carallon Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Profit
- £1,556,156
- Return on Equity
- 49%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 | |||
| Debtors | £192,645 | £192,645 | £192,645 | £192,645 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £192,645 | £192,645 | £192,645 | £192,645 | £192,645 |
| Shareholder Funds | £3,192,645 | £10,888,350 | £3,192,645 | £3,192,645 | £3,192,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 24 June 2026 | Group of companies' accounts | 31 July 2025 | ||
| 19 August 2025 | Group of companies' accounts | 31 July 2024 |
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