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Carallon Group Holdings Limited
Carallon Group Holdings Limited is an active company incorporated on 16 July 2018 with the registered office located in London, Greater London. Carallon Group Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11465212
Private limited company
Age
7 years
Incorporated
16 July 2018
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Carallon Group Holdings Limited
Contact
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on
15 Aug 2022
(3 years ago)
Previous address was
International House 7 High Street Ealing Broadway London W5 5DB United Kingdom
Companies in W4 5QB
Telephone
Unreported
Email
Unreported
Website
Pharoscontrols.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Hunt
Director • Secretary • British • Lives in England • Born in Jun 1968
Mr Richard John Mead
Director • British • Lives in England • Born in Nov 1975
Carallon Eot Trustee Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carallon Ltd
Mr Christopher Hunt and are mutual people.
Active
Pharos Architectural Controls Limited
Mr Christopher Hunt and are mutual people.
Active
Pharos Controls Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Carallon Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Brompton Technology Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Sixeye Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Brompton Technology Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Questors Limited(The)
Mr Richard John Mead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.11M
Decreased by £940K (-46%)
Turnover
£29.96M
Decreased by £6.52M (-18%)
Employees
132
Increased by 26 (+25%)
Total Assets
£17.33M
Increased by £2.48M (+17%)
Total Liabilities
-£6.44M
Increased by £1.25M (+24%)
Net Assets
£10.89M
Increased by £1.23M (+13%)
Debt Ratio (%)
37%
Increased by 2.21% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
17 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Nicholas Edward Archdale Resigned
2 Years 2 Months Ago on 15 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Carallon Eot Trustee Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Christopher Hunt Details Changed
3 Years Ago on 15 Aug 2022
Mr Richard John Mead Details Changed
3 Years Ago on 15 Aug 2022
Get Alerts
Get Credit Report
Discover Carallon Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 19 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Statement of company's objects
Submitted on 13 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Jul 2023
Change of details for Carallon Eot Trustee Limited as a person with significant control on 15 August 2022
Submitted on 17 Jul 2023
Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023
Submitted on 13 Jul 2023
Explore All Documents
Repayment History
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See All Charges & CCJs