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Callow Investments Limited

Callow Investments Limited is an active company incorporated on 17 July 2017 with the registered office located in London, Greater London. Callow Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10867689
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
02071830343
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Mr Benjamin Nigel Brian Doouss
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zap Trading Ltd
Benjamin Nigel Brian Doouss is a mutual person.
Active
Esc Trading Company Limited
Benjamin Nigel Brian Doouss is a mutual person.
Active
Wye Vale Investments Limited
Benjamin Nigel Brian Doouss is a mutual person.
Active
Kutavar Limited
Benjamin Nigel Brian Doouss is a mutual person.
Active
Kent Dev LLP
Benjamin Nigel Brian Doouss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£475K
Decreased by £1.13M (-70%)
Turnover
£13.05M
Decreased by £743K (-5%)
Employees
86
Decreased by 2 (-2%)
Total Assets
£14.5M
Decreased by £284K (-2%)
Total Liabilities
-£4.14M
Decreased by £287K (-6%)
Net Assets
£10.36M
Increased by £3K (0%)
Debt Ratio (%)
29%
Decreased by 1.39% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 23 Mar 2022
Full Accounts Submitted
4 Years Ago on 16 Sep 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 16 July 2023 with updates
Submitted on 18 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 18 Jul 2022
Satisfaction of charge 108676890001 in full
Submitted on 23 Mar 2022
Memorandum and Articles of Association
Submitted on 6 Nov 2021
Repayment History
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