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Callaw Lettings Limited

Callaw Lettings Limited is an active company incorporated on 31 March 2004 with the registered office located in Nottingham, Nottinghamshire. Callaw Lettings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05089626
Private limited company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
550 Valley Road
Basford
Nottingham
NG5 1JJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jun 1964
Mr Mark Ashley Welbury
PSC • British • Lives in England • Born in Feb 1960
Mrs Maria ANN Welbury
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Callaw Construction Limited
Maria Welbury and are mutual people.
Active
Welwood House Management Company Limited
Maria Welbury and Mark Welbury are mutual people.
Active
We Buy Cars In Spain Limited
Maria Welbury and Mark Welbury are mutual people.
Active
Callaw Investments Limited
Maria Welbury and Mark Welbury are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£52.01K
Decreased by £2.93K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21M
Decreased by £185.1K (-13%)
Total Liabilities
-£292.04K
Decreased by £750.41K (-72%)
Net Assets
£922.06K
Increased by £565.31K (+158%)
Debt Ratio (%)
24%
Decreased by 50.45% (-68%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 31 Dec 2025
Charge Satisfied
3 Months Ago on 24 Oct 2025
Charge Satisfied
3 Months Ago on 24 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Mark Welbury (PSC) Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Mrs Maria Welbury (PSC) Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Charge Satisfied
2 Years Ago on 18 Jan 2024
Charge Satisfied
2 Years Ago on 18 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Satisfaction of charge 050896260012 in full
Submitted on 24 Oct 2025
Satisfaction of charge 050896260013 in full
Submitted on 24 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Mr Mark Welbury as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mrs Maria Welbury as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Part of the property or undertaking has been released and no longer forms part of charge 050896260012
Submitted on 15 Mar 2024
Part of the property or undertaking has been released and no longer forms part of charge 050896260012
Submitted on 5 Mar 2024
Repayment History
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