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HR Caddy Ltd

HR Caddy Ltd is an active company incorporated on 13 September 2005 with the registered office located in Sutton Coldfield, West Midlands. HR Caddy Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05562369
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
3b Gate Lane
Sutton Coldfield
West Midlands
B73 5TR
England
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was 2 Upper Clifton Road Sutton Coldfield West Midlands B73 6AL England
Telephone
01213783998
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Nicola Callaghan
PSC • Director • British • Lives in England • Born in Aug 1973 • HR Consultant
Martin James Callaghan
Director • None • British • Lives in England • Born in Jan 1979
Louise Clare Long
Director • British • Lives in UK • Born in Sep 1974
Mr Martin James Callaghan
PSC • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennine HR Ltd
Martin James Callaghan and Nicola Callaghan are mutual people.
Active
HR Caddy Group Limited
Martin James Callaghan and Nicola Callaghan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£22.69K
Decreased by £15.61K (-41%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£163.87K
Decreased by £9.75K (-6%)
Total Liabilities
-£152.12K
Decreased by £8.1K (-5%)
Net Assets
£11.76K
Decreased by £1.65K (-12%)
Debt Ratio (%)
93%
Increased by 0.55% (+1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Louise Clare Long Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mrs Nicola Callaghan (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Martin James Callaghan (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Registration of charge 055623690001, created on 3 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Termination of appointment of Louise Clare Long as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Mar 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Oct 2024
Change of details for Mrs Nicola Callaghan as a person with significant control on 1 September 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
Change of details for Mrs Nicola Callaghan as a person with significant control on 3 July 2023
Submitted on 27 Sep 2023
Notification of Martin James Callaghan as a person with significant control on 12 September 2023
Submitted on 27 Sep 2023
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Repayment History
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