ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 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 5 months 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
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1967
Director • Building Contractor • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1980
Director • Company Director/Care Home Manager • British • Lives in England • Born in Apr 1974
Director • Contractor • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Knoll Care Partnership Limited
Matthew James Callaghan, Andrew George Callaghan, and 1 more are mutual people.
Active
Bowfell Brook Limited
Matthew James Callaghan, Andrew George Callaghan, and 2 more are mutual people.
Active
The Knoll Care Group Limited
Matthew James Callaghan, Andrew George Callaghan, and 1 more are mutual people.
Active
The Knoll Care Group Holdings Limited
John Gavin Callaghan is a mutual person.
Active
James Callaghan Sons & Co. Holdings Limited
John Gavin Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 6 months
Cash in Bank
£373.32K
Decreased by £75.61K (-17%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£2.02M
Decreased by £85.97K (-4%)
Total Liabilities
-£704.98K
Decreased by £177.46K (-20%)
Net Assets
£1.31M
Increased by £91.49K (+7%)
Debt Ratio (%)
35%
Decreased by 7% (-17%)
Latest Activity
Charge Satisfied
1 Day Ago on 23 Jan 2026
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Shortened
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Mrs Victoria Anne Callaghan Appointed
1 Year 10 Months Ago on 1 Mar 2024
Matthew James Callaghan (PSC) Resigned
1 Year 10 Months Ago on 1 Mar 2024
Amanda Jayne Callaghan (PSC) Appointed
1 Year 10 Months Ago on 1 Mar 2024
Get Credit Report
Discover James Callaghan Sons & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 020543110001 in full
Submitted on 23 Jan 2026
Total exemption full accounts made up to 30 September 2025
Submitted on 16 Dec 2025
Previous accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Appointment of Mrs Victoria Anne Callaghan as a director on 1 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of Matthew James Callaghan as a person with significant control on 1 March 2024
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Notification of Amanda Jayne Callaghan as a person with significant control on 1 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 6 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year