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Carallon Ltd

Carallon Ltd is an active company incorporated on 18 February 2004 with the registered office located in London, Greater London. Carallon Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05047798
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 6 September 2024 (12 months ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was International House 7 High Street London W5 5DB England
Telephone
02073712032
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1968
Director • Director Of Software • British • Lives in England • Born in May 1976
Director • Director Of Manufacturing • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Nov 1975
Director • HR Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharos Architectural Controls Limited
Mr Christopher Hunt, , and 1 more are mutual people.
Active
Pharos Controls Limited
Mr Christopher Hunt, Mr Richard John Mead, and 2 more are mutual people.
Active
Brompton Technology Limited
Mr Christopher Hunt, Mr Richard John Mead, and 2 more are mutual people.
Active
Carallon Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Sixeye Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Carallon Group Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Brompton Technology Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Questors Limited(The)
Mr Richard John Mead is a mutual person.
Active
Brands
Carallon
Carallon is a company of designers, software developers, and hardware engineers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £940K (-46%)
Turnover
£29.96M
Decreased by £6.52M (-18%)
Employees
132
Increased by 26 (+25%)
Total Assets
£17.33M
Increased by £2.48M (+17%)
Total Liabilities
-£6.67M
Increased by £1.25M (+23%)
Net Assets
£10.66M
Increased by £1.23M (+13%)
Debt Ratio (%)
38%
Increased by 1.99% (+5%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Paul Watson Appointed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Nicholas Edward Archdale Resigned
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Carallon Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Mr Christopher Hunt Details Changed
3 Years Ago on 15 Aug 2022
Mr Christopher Hunt Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Full accounts made up to 31 July 2024
Submitted on 19 Aug 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Appointment of Mr Paul Watson as a director on 15 January 2024
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Statement of company's objects
Submitted on 11 Dec 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 18 Sep 2023
Change of details for Carallon Holdings Limited as a person with significant control on 15 August 2022
Submitted on 17 Jul 2023
Repayment History
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