# Callon Holdings Limited

## Details

- **Company number:** [05213468](https://find-and-update.company-information.service.gov.uk/company/05213468)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Aug 2004
- **Registered office:** PRECISION HOUSE, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Upsilon Holdings Limited](/group/15808) (19 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin John Callon | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 15 Apr 2026 |
| Varena Bidco Limited | ownership-of-shares-75-to-100-percent | 15 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,535,665 | £376,688 | 0 |
| 31 Mar 2024 | - | £227,814 | 0 |
| 31 Mar 2023 | £3,947,841 | £138,435 | 0 |
| 31 Mar 2022 | £3,911,705 | £282,587 | 0 |
| 31 Mar 2021 | £3,338,273 | £252,805 | 0 |
| 31 Mar 2020 | £2,838,982 | £222,165 | 0 |
| 31 Mar 2019 | £2,471,126 | £20,696 | - |
| 31 Mar 2018 | £2,446,674 | £146,498 | - |
| 31 Mar 2017 | £2,299,549 | £103,010 | - |
| 31 Mar 2016 | £2,155,561 | £96,122 | - |
| 31 Mar 2015 | £2,151,528 | £75,743 | - |
| 31 Mar 2014 | £2,213,227 | £44,261 | - |
| 31 Mar 2013 | £2,222,374 | £271,788 | - |



## Owned by

Callon Holdings Limited → [Varena Bidco Limited](/company/17091868) → [Alytus Midco Limited](/company/16117432) → [Trakai Holdco Limited](/company/15433665) → [Parklands Capital UK Limited](/company/15333099) → [Parklands Topco Limited](/company/16855622)



## Controls

- [W.L.R. Prototype Engineers Limited](/company/00961100) (00961100)




## Companies at the same address

- [Alytus Midco Limited](/company/16117432) (16117432)
- [Deane Road Nottingham Limited](/company/17197603) (17197603)
- [Ignalina Bidco Limited](/company/17251606) (17251606)
- [Jonava Bidco Limited](/company/16119626) (16119626)
- [Kaunas Bidco Limited](/company/16664937) (16664937)
- [Klaipeda Midco Limited](/company/15844402) (15844402)
- [Parklands Building Maintenance Limited](/company/17193761) (17193761)
- [Parklands Capital UK Limited](/company/15333099) (15333099)
- [Parklands Topco Limited](/company/16855622) (16855622)
- [Taurage Midco Limited](/company/17248476) (17248476)