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 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2026
Due by 28 December 2026 (10 months 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 (1 year 1 month 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£120.89K
Increased by £30.14K (+33%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£180.84K
Increased by £48.43K (+37%)
Total Liabilities
-£115.75K
Increased by £42.07K (+57%)
Net Assets
£65.09K
Increased by £6.35K (+11%)
Debt Ratio (%)
64%
Increased by 8.36% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Accounting Period Shortened
1 Month Ago on 27 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Mr Howard Callaghan Details Changed
10 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 28 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Mar 2024
Mr Howard Callaghan (PSC) Details Changed
1 Year 11 Months Ago on 6 Mar 2024
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
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Previous accounting period shortened from 29 March 2025 to 28 March 2025
Submitted on 27 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year