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Callum Wilkinson Software Limited

Callum Wilkinson Software Limited is an active company incorporated on 16 January 2019 with the registered office located in Bolton, Greater Manchester. Callum Wilkinson Software Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11769385
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Belmont Suite, Paragon Business Park
Chorley New Road, Horwich
Bolton
BL6 6HG
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1994
Director • British • Lives in UK • Born in Sep 1994
Mr Callum Paul Haughtey-Wilkinson
PSC • British • Lives in UK • Born in Dec 1994
Mrs Kharis Amber Haughtey-Wilkinson
PSC • British • Lives in UK • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.66K
Decreased by £5.42K (-34%)
Total Liabilities
-£12.49K
Decreased by £4.28K (-26%)
Net Assets
-£1.83K
Decreased by £1.14K (+166%)
Debt Ratio (%)
117%
Increased by 12.86% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Mrs Kharis Amber Haughtey-Wilkinson Details Changed
1 Year Ago on 5 Sep 2024
Mr Callum Paul Haughtey-Wilkinson Details Changed
1 Year Ago on 5 Sep 2024
Mr Callum Paul Haughtey-Wilkinson (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mrs Kharis Amber Haughtey-Wilkinson (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mrs Kharis Amber Haughtey-Wilkinson Details Changed
1 Year 3 Months Ago on 24 May 2024
Mrs Kharis Amber Haughtey-Wilkinson (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Callum Paul Haughtey-Wilkinson Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Callum Paul Haughtey-Wilkinson (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 9 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr Callum Paul Haughtey-Wilkinson as a person with significant control on 30 January 2024
Submitted on 23 Oct 2024
Director's details changed for Mrs Kharis Amber Haughtey-Wilkinson on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Mrs Kharis Amber Haughtey-Wilkinson as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Mr Callum Paul Haughtey-Wilkinson as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Callum Paul Haughtey-Wilkinson on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Mr Callum Paul Haughtey-Wilkinson as a person with significant control on 24 May 2024
Submitted on 30 May 2024
Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Callum Paul Haughtey-Wilkinson on 24 May 2024
Submitted on 30 May 2024
Repayment History
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