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Callund Consulting Limited

02330113

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

154 VICTORIA ROAD, READING, RG10 8AJ
Incorporated 20/12/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

84300
Compulsory social security activities

Officers

Mr Nicholas Gavin Silver

director · Since 14/01/2010

ACTUARY

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Matthias Reiner Zeeb

director · Since 01/02/2010

NONE

GERMAN · GERMANY · Age 60

Mrs Catherine Mary-Anne Blades

director · Since 17/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Kenneth Bruce Donaldson

director · Since 19/01/2015

ACTUARY

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Louise Margaret Pryor

director · Since 06/05/2016

ACTUARY

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Ssanyu Rosemary Nantambi Amiri

director · Since 01/08/2019

ACTUARIAL CONSULTANT

UGANDAN · UGANDA · Age 47

Mrs Laura Jane Llewellyn-Jones

director · Since 01/08/2019

ACTUARY

BRITISH · ENGLAND · Age 46

Mr Peter David Gordon Tompkins

director · Since 07/11/2022

ACTUARY

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Catherine Mary-Anne Blades

secretary · Since 01/09/2025

Also on 2 other boards

Persons with Significant Control

Mrs Catherine Mary-Anne Blades

25–50% shares

British · England · Age 56

154, Victoria Road, Reading, RG10 8AJ

Notified 06/04/2016

Former PSCs

Mr Nicholas Gavin Silver

Ceased 20/04/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2001Registered 31/08/2001
charge
satisfied

INFORM INFORMATION SYSTEMS LIMITED

Created 08/08/2000Registered 24/08/2000Satisfied 17/03/2015
charge
satisfied

PARNELL FISHER CHILD & COMPANY LIMITED

Created 28/07/1995Registered 12/08/1995Satisfied 23/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 25/02/1991Registered 04/03/1991Satisfied 21/09/2001

CompanyRankvs 15+ SIC 84300 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£95k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£95k

Working capital

Current Assets

£130k

Current Liabilities

£36k

2avg. employees-5

Balance Sheet

Assets less current liabilities£95k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.57-£10k
20231.82+£24k
20223.46+£22k
20211.75-£8k
20204.16-£29k
20191.72+£29k
20181.79

Derived from filed accounts. Not audited figures.