ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G Callaghan & Son Limited

G Callaghan & Son Limited is an active company incorporated on 10 September 2009 with the registered office located in Liverpool, Merseyside. G Callaghan & Son Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07014643
Private limited company
Age
16 years
Incorporated 10 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 days remaining)
Contact
Address
Suites C, D, E & F 14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 28 Dec 2024 (12 months ago)
Previous address was Trident House 105 Derby Road Liverpool L20 8LZ England
Telephone
01515381919
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1969
Linda Callaghan
PSC • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Real Cooked Meats Company Limited
Howard Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90.75K
Decreased by £31.83K (-26%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£132.41K
Decreased by £27.22K (-17%)
Total Liabilities
-£73.68K
Decreased by £14.91K (-17%)
Net Assets
£58.73K
Decreased by £12.31K (-17%)
Debt Ratio (%)
56%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Mr Howard Callaghan Details Changed
9 Months Ago on 24 Mar 2025
Registered Address Changed
12 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Mar 2024
Mr Howard Callaghan (PSC) Details Changed
1 Year 9 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
William Gordon Callaghan (PSC) Resigned
2 Years 10 Months Ago on 1 Feb 2023
Mr Howard Callaghan (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Linda Callaghan (PSC) Appointed
4 Years Ago on 1 Sep 2021
Get Credit Report
Discover G Callaghan & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 27 Mar 2025
Director's details changed for Mr Howard Callaghan on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 28 December 2024
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr Howard Callaghan as a person with significant control on 1 September 2021
Submitted on 9 May 2024
Notification of Linda Callaghan as a person with significant control on 1 September 2021
Submitted on 8 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Change of details for Mr Howard Callaghan as a person with significant control on 6 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year