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Callaway & Sons Insurance Consultants Limited

Callaway & Sons Insurance Consultants Limited is an active company incorporated on 28 January 2000 with the registered office located in Chelmsford, Essex. Callaway & Sons Insurance Consultants Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03914955
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
56 New Writtle Street
Chelmsford
Essex
CM2 0SE
Same address since incorporation
Telephone
01245265838
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Aug 1966
Director • Insurance Broker • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Apr 1971
Jimpa Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jimpa Limited
Jaimes Oliver David Callaway and Simon Lewer are mutual people.
Active
K.S.L. Thomas & Co. Limited
Hema Mulvenna is a mutual person.
Active
Mark Richard (Brokers) Limited
Hema Mulvenna is a mutual person.
Active
Active
Allbright Bishop Rowley Limited
Hema Mulvenna is a mutual person.
Active
Cranwell Court Freehold Limited
Hema Mulvenna is a mutual person.
Active
Hallsdale Insurance Brokers Limited
Hema Mulvenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£250.24K
Decreased by £270.75K (-52%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£364.32K
Decreased by £205.54K (-36%)
Total Liabilities
-£310.12K
Decreased by £153.4K (-33%)
Net Assets
£54.2K
Decreased by £52.14K (-49%)
Debt Ratio (%)
85%
Increased by 3.78% (+5%)
Latest Activity
Mrs Hema Mulvenna Appointed
17 Days Ago on 16 Oct 2025
Robert Paul Harrison Resigned
5 Months Ago on 3 Jun 2025
Jaimes Oliver David Callaway Resigned
5 Months Ago on 3 Jun 2025
Simon Lewer Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Appointment of Mrs Hema Mulvenna as a director on 16 October 2025
Submitted on 24 Oct 2025
Appointment of Simon Lewer as a director on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Jaimes Oliver David Callaway as a director on 3 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Robert Paul Harrison as a director on 3 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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