Callow Enterprises Ltd

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Callow Enterprises Ltd

08378658Private Limited With Share Capital

Skylon House,, Unit 3 Munitions Close, Hereford, HR26FN
Incorporated

29/01/2013

Company Age

13 years

Directors

2

Employees

8

SIC Code

46499

Risk

very low risk

Company Overview

Registration, classification & business activity

Callow Enterprises Ltd (08378658) is a private limited with share capital incorporated on 29/01/2013 (13 years old) and registered in hereford, HR26FN. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46499
Micro
Incorporated 29/01/2013
HR26FN
8 employees

Financial Overview

Total Assets

£4.13M

Liabilities

£1.01M

Net Assets

£3.11M

Est. Turnover

£33.80M

AI Estimated
Unreported
Cash

£1.53M

Key Metrics

8

Employees

2

Directors

9

Shareholders

Board of Directors

1

Filed Documents

59
Resolution
Category:Resolution
Date:03-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Resolution
Category:Resolution
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Resolution
Category:Resolution
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Incorporation Company
Category:Incorporation
Date:29-01-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Skylon House,, Unit 3 Munitions Close, Hereford, Herefordshire Hr2 6Fn, HR26FNRegistered

Contact

01432278263
callowoils.com
Skylon House,, Unit 3 Munitions Close, Hereford, HR26FN