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James Callaghan Sons & Co. Limited

James Callaghan Sons & Co. Limited is an active company incorporated on 11 September 1986 with the registered office located in Manchester, Greater Manchester. James Callaghan Sons & Co. Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02054311
Private limited company
Age
39 years
Incorporated 11 September 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bowfell House 2 Brook Road
Urmston
Manchester
Greater Manchester
M41 5RQ
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
Telephone
01617486039
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Building Contractor • British • Lives in UK • Born in Jan 1967
Director • Contractor • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1980
Director • Company Director/Care Home Manager • British
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knoll Care Partnership Limited
Mr Matthew James Callaghan, Mr Andrew George Callaghan, and 1 more are mutual people.
Active
Bowfell Brook Limited
Mr Matthew James Callaghan, Mr Andrew George Callaghan, and 2 more are mutual people.
Active
The Knoll Care Group Limited
Mr Matthew James Callaghan, Mr Andrew George Callaghan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£702.52K
Increased by £511.65K (+268%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.81M
Increased by £778.72K (+75%)
Total Liabilities
-£975.42K
Increased by £469.96K (+93%)
Net Assets
£835.9K
Increased by £308.76K (+59%)
Debt Ratio (%)
54%
Increased by 4.9% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mrs Victoria Anne Callaghan Appointed
1 Year 6 Months Ago on 1 Mar 2024
Matthew James Callaghan (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Amanda Jayne Callaghan (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Ms Claire Louise Callaghan Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Matthew James Callaghan (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Matthew James Callaghan Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mrs Victoria Anne Callaghan as a director on 1 March 2024
Submitted on 2 Apr 2025
Cessation of Matthew James Callaghan as a person with significant control on 1 March 2024
Submitted on 13 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 6 Mar 2024
Notification of Amanda Jayne Callaghan as a person with significant control on 1 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Andrew George Callaghan on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr John Gavin Callaghan on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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