OpenCompanies

Carallon Ltd

Company number
05047798
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2004
Nature of business
Manufacture of other electrical equipment
Business and domestic software development
Corporate group
Carallon Eot Trustee Limited (3 companies)

Registered office

272 Gunnersbury Avenue
London
W4 5QB

Officers

NameRoleAppointedResigned
MEAD, Richard John Director 18 Feb 2004 10 Jul 2026
LOCKINGTON, Richard Edward Director 28 Aug 2026
WATSON, Paul Director 15 Jan 2024
DROFIAK, Alexander Meron Director 14 Oct 2021
KHALE, Leo Director 13 Oct 2021
DARBY, Sarah Katherine Director 13 Oct 2021
HUNT, Christopher Director 18 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr Nicholas Edward Archdale Significant Influence Or Control 1 Feb 2017 1 Feb 2017
Mr Richard John Mead Significant Influence Or Control 1 Feb 2017 1 Feb 2017
Mr Christopher Hunt Significant Influence Or Control 1 Feb 2017 1 Feb 2017
Carallon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £10,248,927 £1,421,721 1
31 Jul 2024 - £10,660,455 £1,113,207 1
31 Jul 2023 - £9,427,373 £2,053,227 103
31 Jul 2022 £19,599,669 £7,410,446 £874,244 77
31 Jul 2021 £17,062,902 - £1,194,116 74
31 Jul 2020 - - - -
31 Jul 2019 - - - -
31 Jul 2018 - - - -
31 Jul 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -

Connections

Owned by

Carallon Ltd → Carallon Holdings Limited → Carallon Group Holdings Limited → Carallon Eot Trustee Limited

Directors’ other companies

Companies at the same address

Data