James Callaghan Sons & Co Limited
- Company number
- 02054311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1986
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Callaghan | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2024 |
| Mrs Amanda Jayne Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2024 | 13 Mar 2026 |
| Mrs Victoria Anne Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Mar 2026 |
| James Callaghan Sons & Co. Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,314,218 | £373,319 | 17 |
| 31 Mar 2025 | £1,222,729 | £448,932 | 16 |
| 31 Mar 2024 | £835,903 | £702,524 | 15 |
| 31 Mar 2023 | £527,144 | £190,877 | 13 |
| 31 Mar 2022 | £382,892 | £191,208 | 12 |
| 31 Mar 2021 | £324,359 | £275,695 | 13 |
| 28 Feb 2020 | £197,934 | £209,446 | 12 |
| 28 Feb 2019 | £154,034 | £38,443 | 12 |
| 28 Feb 2018 | £143,464 | £101,519 | 13 |
| 28 Feb 2017 | £222,702 | £170,154 | 12 |
| 28 Feb 2016 | £471,551 | £106,747 | - |
| 28 Feb 2015 | £391,515 | £370,462 | - |
| 28 Feb 2014 | £234,527 | £197,461 | - |
| 28 Feb 2013 | £195,206 | £166,980 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 29 Feb 1988 | - | - | - |
Connections
Owned by
James Callaghan Sons & Co Limited → James Callaghan Sons & Co Holdings Limited
Registered address
254 companies are registered at this address - likely a registration agent.