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Callow Enterprises Ltd

Callow Enterprises Ltd is an active company incorporated on 29 January 2013 with the registered office located in . Callow Enterprises Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08378658
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Skylon House, Unit 3 Munitions Close
Skylon Park
Hereford
Herefordshire
HR2 6FN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • Businessman • British • Lives in UK • Born in Sep 1965
Secretary
Mr Philip Andrew Boyman
PSC • British • Lives in UK • Born in Sep 1965
Mrs Esther Boyman
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BCF Pension Trustees Ltd
Philip Andrew Boyman is a mutual person.
Active
Acticareuk Limited
Philip Andrew Boyman is a mutual person.
Active
Callow Management Services Ltd
Philip Andrew Boyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £505.76K (+49%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.13M
Decreased by £388.49K (-9%)
Total Liabilities
-£1.01M
Increased by £53.73K (+6%)
Net Assets
£3.11M
Decreased by £442.21K (-12%)
Debt Ratio (%)
25%
Increased by 3.31% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Philip Andrew Boyman Details Changed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Mr Philip Andrew Boyman (PSC) Details Changed
2 Years 11 Months Ago on 16 Nov 2022
Mrs Esther Boyman (PSC) Details Changed
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr Philip Andrew Boyman on 1 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 21 Mar 2024
Repayment History
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