Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CALLANISH CAPITAL LTD
Active- 13182424Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 45 Pont Street, London SW1X 0BD
- Classification (SIC)
- Activities of investment trusts (64.30/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2025View PDF (2 pages)
Appointment of Mrs Laura Kyle as a director on 2025-08-18
- 25/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 08/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-03 with no updates
- 01/04/2025View PDF (2 pages)
Notification of Callanish Partners Ltd as a person with significant control on 2025-03-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/04/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures CALLANISH CAPITAL LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£241.84K2025
37.24%vs 20242024: £176.21K
Total Assets
£393.16K2025
55.82%vs 20242024: £252.32K
Cash in Bank
£46.02K2025
-59.24%vs 20242024: £112.90K
Total Liabilities
£149.49K2025
99.74%vs 20242024: £74.84K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 55.82% on 2024. See the full financial analysis for CALLANISH CAPITAL LTD.
The full financial record
Four ways through CALLANISH CAPITAL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +26.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | +3 |
| 2022 | 0 | – |
Reported employee count increased from 0 in 2022 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/02/2021–29/09/2023 | 14 | |
| Director | 19/07/2021–Present | 3 | |
| Director | 25/03/2025–Present | 10 | |
| Director | 18/08/2025–Present | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/02/2021–19/07/2021 | 14 | |
| 19/07/2021–28/11/2024 | 3 | |
| 19/07/2021–Present | 3 | |
| 26/02/2025–Present | 2 | |
| 26/02/2025–26/03/2025 | 10 | |
| 25/03/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 05/02/2021
- Last 12 months
- 0 -9 vs the year before
- Most recent filing
- 18/08/2025 1 year 1 month ago
Filing timeline
- 18/08/2025View PDF (2 pages)
Appointment of Mrs Laura Kyle as a director on 2025-08-18
- 25/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 08/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-03 with no updates
- 01/04/2025View PDF (2 pages)
Notification of Callanish Partners Ltd as a person with significant control on 2025-03-25
- 01/04/2025View PDF (2 pages)
Appointment of Mr Haig Robbie Bathgate as a director on 2025-03-25
- 31/03/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-03-31
- 26/03/2025View PDF (1 pages)
Cessation of Haig Robbie Bathgate as a person with significant control on 2025-03-26
- 26/02/2025View PDF (2 pages)
Notification of Haig Bathgate as a person with significant control on 2025-02-26
- 28/11/2024View PDF (1 pages)
Cessation of Oliver Donald Kenneth Murray as a person with significant control on 2024-11-28
- 03/04/2024View PDF (4 pages)
Confirmation statement made on 2024-04-03 with updates
- 17/11/2023View PDF (1 pages)
Registered office address changed from , 45 Pont Street, London, SW1X 0JP, England to 45 Pont Street London SW1X 0BD on 2023-11-17
- 29/09/2023View PDF (1 pages)
Termination of appointment of Jason Chandler Steedman as a director on 2023-09-29
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to CALLANISH CAPITAL LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of investment trusts) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
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- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
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- Company no.
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- Incorporated
- 16/10/2018
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MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
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- Company no.
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
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- Company no.
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
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About CALLANISH CAPITAL LTD
A short description of the company, written from its Companies House record.
CALLANISH CAPITAL LTD is a private limited company registered in the United Kingdom, based in 45 Pont Street, London SW1X 0BD. Companies House classifies its business as Activities of investment trusts. It has been on the register for 5 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £241.84K and 3 employees.
CALLANISH CAPITAL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CALLANISH CAPITAL LTD do?
Companies House records CALLANISH CAPITAL LTD under one registered business activity: Activities of investment trusts (64.30/1 - SIC 2007).
Is CALLANISH CAPITAL LTD still active?
CALLANISH CAPITAL LTD is recorded as active on the Companies House register, and has been on it since 05/02/2021.
What are CALLANISH CAPITAL LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £241.84K, total assets of £393.16K, cash in bank of £46.02K and total liabilities of £149.49K.
When did CALLANISH CAPITAL LTD last file with Companies House?
The most recent document on the record is dated 18/08/2025: Appointment of Mrs Laura Kyle as a director on 2025-08-18, 1 year 1 month ago.
When are CALLANISH CAPITAL LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs CALLANISH CAPITAL LTD?
Companies House lists 4 officers (3 currently in post) and 6 people with significant control (3 current).