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Callan Renewables Ltd

Callan Renewables Ltd is an active company incorporated on 7 July 2014 with the registered office located in Armagh, County Armagh. Callan Renewables Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI625551
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (6 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
51 Hill Street
Milford
Armagh
BT60 3NZ
Northern Ireland
Address changed on 25 Jul 2025 (4 months ago)
Previous address was Callan House 49 Hill Street Milford Armagh BT60 3NZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Northern Ireland • Born in Sep 1961
Director • Irish • Lives in UK • Born in Aug 1991
Mrs Mairead Mackle
PSC • Irish • Lives in Northern Ireland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Gerald Mackle is a mutual person.
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Premier Care Armagh Ltd
Gerald Mackle is a mutual person.
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Tarasis Limited
Gerald Mackle is a mutual person.
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Homecare Incorporated Limited
Gerald Mackle is a mutual person.
Active
Milford Properties Limited
Gerald Mackle is a mutual person.
Active
Tarasis Enterprises Limited
Gerald Mackle is a mutual person.
Active
Icare Incorporated
Gerald Mackle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.2M
Increased by £1.23M (+62%)
Total Liabilities
-£3.28M
Increased by £1.19M (+57%)
Net Assets
-£79.54K
Increased by £40.24K (-34%)
Debt Ratio (%)
102%
Decreased by 3.58% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Registered Address Changed
4 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Micro Accounts Submitted
1 Year Ago on 27 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Accounting Period Extended
2 Years 2 Months Ago on 3 Oct 2023
Gerald Mackle (PSC) Appointed
2 Years 2 Months Ago on 22 Sep 2023
Mairead Mackle (PSC) Appointed
2 Years 2 Months Ago on 22 Sep 2023
Colum Mackle (PSC) Resigned
2 Years 2 Months Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 13 Nov 2025
Registered office address changed from Callan House 49 Hill Street Milford Armagh BT60 3NZ to 51 Hill Street Milford Armagh BT60 3NZ on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Registration of charge NI6255510001, created on 2 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 20 Jun 2024
Notification of Mairead Mackle as a person with significant control on 22 September 2023
Submitted on 9 Jan 2024
Notification of Gerald Mackle as a person with significant control on 22 September 2023
Submitted on 9 Jan 2024
Cessation of Colum Mackle as a person with significant control on 22 September 2023
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 8 Jan 2024
Repayment History
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