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Wilson & Callaghan Limited

Wilson & Callaghan Limited is an active company incorporated on 6 November 2007 with the registered office located in Harrow, Greater London. Wilson & Callaghan Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06419181
Private limited company
Age
17 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
COLLINS & COMPANY
Suite 3, 4th Floor Congress House
Lyon Road
Harrow
HA1 2EN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Production Consultant • British • Lives in England • Born in Mar 1966
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Street Limited
Mr Sacha Brooks and Adam Corporate Services Limited are mutual people.
Active
Morgan Street (Overseas) Limited
Mr Sacha Brooks and Adam Corporate Services Limited are mutual people.
Active
Only Connect Partners Ltd
Mr Sacha Brooks and Adam Corporate Services Limited are mutual people.
Active
Lyric Hammersmith Productions Limited
Mr Sacha Brooks is a mutual person.
Active
Dunnage & Larkin Limited
Adam Corporate Services Limited is a mutual person.
Active
TC Beech Ltd
Adam Corporate Services Limited is a mutual person.
Active
Ringlets & Braids Ltd
Adam Corporate Services Limited is a mutual person.
Active
Mischief Worldwide Ltd
Adam Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£114.03K
Increased by £114.03K (%)
Employees
1
Same as previous period
Total Assets
£209.8K
Decreased by £138.72K (-40%)
Total Liabilities
-£30.63K
Decreased by £34.44K (-53%)
Net Assets
£179.17K
Decreased by £104.28K (-37%)
Debt Ratio (%)
15%
Decreased by 4.07% (-22%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Adam Corporate Services Limited Appointed
1 Year 1 Month Ago on 7 Aug 2024
Adam Corporate Servives Limited Resigned
1 Year 1 Month Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Nov 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr Sacha Brooks Details Changed
3 Years Ago on 4 Mar 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Appointment of Adam Corporate Services Limited as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Adam Corporate Servives Limited as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 13 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 4 Jul 2022
Change of details for Mr Sacha Brooks as a person with significant control on 4 March 2022
Submitted on 4 Mar 2022
Repayment History
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