# James Callaghan Sons & Co Limited

## Details

- **Company number:** [02054311](https://find-and-update.company-information.service.gov.uk/company/02054311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1986
- **Registered office:** C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Matthew James Callaghan | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2024 |



## 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 | - |



## Owned by

James Callaghan Sons & Co Limited → [James Callaghan Sons & Co Holdings Limited](/company/16925557)





## Registered address

257 companies are registered at this address - likely a registration agent.