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Callshaw Ltd

14896551

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rimington Hall Rimington Lane, Rimington, Clitheroe, BB7 4DP
Incorporated 26/05/2023

Previously known as

Callshaw Acquisitions Limited · until 14/04/2026

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Martina Ellen Louise Earnshaw

director · Since 26/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Thomas Joseph Earnshaw

director · Since 26/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Martina Ellen Louise Earnshaw

director · Since 26/05/2023

British · United Kingdom · Age 46

Thomas Joseph Earnshaw

director · Since 26/05/2023

British · United Kingdom · Age 34

Persons with Significant Control

Callshaw Topco Ltd

75–100% shares
75–100% votes
Appoint directors

Rimington Hall, Rimington Lane, Clitheroe, BB7 4DP

Reg: 16813143 · The Registrar Of Companies · Private Company Limited By Shares

Notified 18/03/2026

Former PSCs

Martina Ellen Louise Earnshaw

Ceased 18/03/2026

Change History

officer appointedEARNSHAW, Martina Ellen Louise
2026-07-27
officer appointedEARNSHAW, Thomas Joseph
2026-07-27
statusactive
2026-07-27

Active

nameCALLSHAW LTD
2026-07-27

CALLSHAW ACQUISITIONS LIMITED

typeltd
2026-07-27

Private Limited Company

address line1Rimington Hall Rimington Lane
2026-07-27

RIMINGTON HALL RIMINGTON LANE

post townClitheroe
2026-07-27

CLITHEROE