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Callan Method Group Limited

09909630

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNIT 705 THE CHANDLERY, LONDON, SE1 7QY
Incorporated 09/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Case

director · Since 09/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Howard Stephen Winetroube

secretary · Since 09/04/2016

Also on 8 other boards

Ms Carol Sarah Dukes

director · Since 09/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Howard Stephen Winetroube

director · Since 09/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Persons with Significant Control

Callan Eot Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Reg: 16596841 · Companies House · Limited Company

Notified 01/08/2025

Former PSCs

Mr Richard John Case

Ceased 01/08/2025

Dr Brigitta Elizabeth Case

Ceased 31/07/2025

Charges1 outstanding

Charge
outstanding

RICHARD JOHN CASE

Created 01/08/2025Registered 14/08/2025

CompanyRankvs 11728+ SIC 64209 peers
51

Financial strength72th percentile among SIC peers · 18/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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

£125k

Balance sheet strength

Cash

£58

Cash in the bank

Net Current Assets

-£140k

Working capital

Current Assets

£58

Current Liabilities

£141k

Fixed Assets

£420k

Profit After Tax

£168k

9avg. employees-2

Tax at Year End

Dividends paid£10k

Balance Sheet

Assets less current liabilities£280k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£220k
20230.23

Derived from filed accounts. Not audited figures.