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Callum Wilson Ltd

Callum Wilson Ltd is an active company incorporated on 21 May 2013 with the registered office located in Lisburn, County Antrim. Callum Wilson Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI618495
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 21 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Johnston Kennedy Dfk Ground Floor, Block A, The Sidings
Antrim Road
Lisburn
Antrim
BT28 3AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in Northern Ireland • Born in Aug 1972
Director • Consultant Anaesthetist • British • Lives in Northern Ireland • Born in Aug 1966
Callum Stephen Wilson
PSC • British • Lives in Northern Ireland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Beach Apartments Management Company Limited
Mr Callum Stephen Wilson MB CHB Frca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£751.29K
Increased by £13.92K (+2%)
Total Liabilities
-£394.3K
Increased by £26.12K (+7%)
Net Assets
£356.99K
Decreased by £12.2K (-3%)
Debt Ratio (%)
52%
Increased by 2.55% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Callum Stephen Wilson (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mrs Nunzia Scivoletto Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Callum Stephen Wilson Mb Chb Frca Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Mrs Nunzia Scivoletto Appointed
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 24 May 2024
Resolutions
Submitted on 23 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Director's details changed for Mr Callum Stephen Wilson Mb Chb Frca on 8 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mrs Nunzia Scivoletto on 8 December 2023
Submitted on 14 Dec 2023
Change of details for Callum Stephen Wilson as a person with significant control on 8 December 2023
Submitted on 14 Dec 2023
Appointment of Mrs Nunzia Scivoletto as a director on 31 March 2023
Submitted on 6 Jun 2023
Repayment History
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