Annual accounts
Total Exemption Full accounts
28/12/2026Filing deadline
Made up to 31/03/2025Due 28/12/2026
- Next accounts made up to
- 28/03/2026
- Last accounts made up to
- 31/03/2025
G CALLAGHAN & SON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
- Classification (SIC)
- Retail sale of meat and meat products in specialised stores (47.22 - 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
- 11/03/2026View PDF (2 pages)
Change of details for Mr Howard Callaghan as a person with significant control on 2025-12-20
- 11/03/2026View PDF (1 pages)
Cessation of Linda Callaghan as a person with significant control on 2025-12-20
- 11/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-08 with updates
- 29/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
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.
Due in 86 days
Confirmation statement
Confirms the registry record is up to date
22/03/2027Filing deadline
Last statement 08/03/2026Due 22/03/2027
- Next statement date
- 08/03/2027
- Last statement dated
- 08/03/2026
Financial performance
The latest figures G CALLAGHAN & SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£65.09K2025
10.82%vs 20242024: £58.73K
Total Assets
£180.84K2025
36.57%vs 20242024: £132.41K
Cash in Bank
£120.89K2025
33.21%vs 20242024: £90.75K
Total Liabilities
£115.75K2025
57.10%vs 20242024: £73.68K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 36.57% on 2024. See the full financial analysis for G CALLAGHAN & SON LIMITED.
The full financial record
Four ways through G CALLAGHAN & SON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.3% 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, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -12 |
| 2023 | 12 | -2 |
| 2022 | 14 | 0 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 0 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 10/09/2009–01/09/2021 | 0 | |
| Director | 10/09/2009–Present | 2 | |
| Director | 10/09/2009–01/09/2021 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 01/09/2021–Present | 0 | |
| 01/09/2021–20/12/2025 | 0 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–01/02/2023 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 16/08/2022
- Last 12 months
- 5
- +1 vs the year before
- Most recent filing
- 11/03/2026
- 6 months ago
What changed in the last year
- Officer changes (2)Latest 11/03/2026
- Confirmation statementLatest 11/03/2026
- Accounts filedLatest 29/12/2025
Filing timeline
- 11/03/2026View PDF (2 pages)
Change of details for Mr Howard Callaghan as a person with significant control on 2025-12-20
- 11/03/2026View PDF (1 pages)
Cessation of Linda Callaghan as a person with significant control on 2025-12-20
- 11/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-08 with updates
- 29/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 27/12/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-29 to 2025-03-28
- 27/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-08 with no updates
- 24/03/2025View PDF (2 pages)
Director's details changed for Mr Howard Callaghan on 2025-03-24
- 28/12/2024View PDF (1 pages)
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28
- 23/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 09/05/2024View PDF (2 pages)
Change of details for Mr Howard Callaghan as a person with significant control on 2021-09-01
- 08/05/2024View PDF (2 pages)
Notification of Linda Callaghan as a person with significant control on 2021-09-01
- 08/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-08 with no updates
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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1,157 UK companies are similar to G CALLAGHAN & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of meat and meat products in specialised stores) 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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About G CALLAGHAN & SON LIMITED
A short description of the company, written from its Companies House record.
G CALLAGHAN & SON LIMITED is a private limited company registered in the United Kingdom, based in Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Companies House classifies its business as Retail sale of meat and meat products in specialised stores. It has been on the register for 17 years.
The register currently records it as active. Its 2025 accounts report net assets of £65.09K and 0 employees.
G CALLAGHAN & SON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records G CALLAGHAN & SON LIMITED under one registered business activity: Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007).
G CALLAGHAN & SON LIMITED is recorded as active on the Companies House register, and has been on it since 10/09/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £65.09K, total assets of £180.84K, cash in bank of £120.89K and total liabilities of £115.75K.
The most recent document on the record is dated 11/03/2026: Change of details for Mr Howard Callaghan as a person with significant control on 2025-12-20, 6 months ago.
On the current registry record, accounts are due by 28/12/2026 and the next confirmation statement is due by 22/03/2027.
Companies House lists 3 officers (1 currently in post) and 5 people with significant control (3 current).