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Callan Properties Limited

05444346

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

30 PLUME STREET, BIRMINGHAM, B6 7RT
Incorporated 05/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Conrad Thomas Callan

director · Since 31/05/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Darren Patrick Callan

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Lance Thomas Callan

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Callan Connect Group Limited

75–100% shares

59-61, Charlotte Street, Birmingham, B3 1PX

Notified 31/05/2024

Former PSCs

Mr John Alan Mitchell

Ceased 25/06/2021

Mr Graham Gilbert Mitchell

Ceased 25/06/2021

Mr David Edwin Mitchell

Ceased 25/06/2021

Endeavour Investments Group Limited

Ceased 31/05/2024

Charges0 outstanding

Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 25/06/2021Registered 06/07/2021Satisfied 13/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2005Registered 25/11/2005Satisfied 08/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2005Registered 23/11/2005Satisfied 28/06/2021

CompanyRankvs 66024+ SIC 82990 peers
56

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/05/2024

Net Worth

£931k

Balance sheet strength

Cash

£76

Cash in the bank

Net Current Assets

-£406k

Working capital

Current Assets

Current Liabilities

£406k

Fixed Assets

£1.6M

0avg. employees-2

Tax at Year End

Corp tax£22k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£142k
20230.00-£54k
20220.00+£694k
20210.00+£24k
20200.04+£41k
20190.02+£30k

Derived from filed accounts. Not audited figures.