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Callow Hall Limited

Callow Hall Limited is an active company incorporated on 13 October 2016 with the registered office located in Stamford, Lincolnshire. Callow Hall Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10427163
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Maiden Lane
Stamford
Lincolnshire
PE9 2AZ
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1970
Director • Lives in UK • Born in Jul 1973
Hive Leisure Limited
PSC
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Mutual Companies
The Wildhive Collection Limited
Edward James Burrows and Charles Randall are mutual people.
Active
Hive Leisure (Callow Hall) Limited
Edward James Burrows and Charles Randall are mutual people.
Active
Hive Leisure Limited
Edward James Burrows and Charles Randall are mutual people.
Active
Estate Hotels And Leisure LLP
Edward James Burrows and Charles Randall are mutual people.
Active
Wildhive Central Office Limited
Edward James Burrows is a mutual person.
Active
Barnsdale Lodge Holdings Limited
Edward James Burrows is a mutual person.
Dissolved
Wyreside Hall Limited
Edward James Burrows is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£551.17K
Increased by £177.16K (+47%)
Turnover
£3.8M
Increased by £3.8M (%)
Employees
108
Increased by 13 (+14%)
Total Assets
£7.07M
Increased by £209.77K (+3%)
Total Liabilities
-£8.71M
Increased by £101.94K (+1%)
Net Assets
-£1.64M
Increased by £107.83K (-6%)
Debt Ratio (%)
123%
Decreased by 2.28% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Medium Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Tayler Bradshaw Limited Resigned
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Mr Edward James Burrows Details Changed
3 Years Ago on 7 Sep 2022
Mr Charles Randall Details Changed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 3 Jun 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 17 May 2024
Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Dec 2022
Submitted on 8 Sep 2022
Submitted on 8 Sep 2022
Submitted on 8 Sep 2022
Repayment History
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