{ "company_number": "09909630", "name": "Callan Method Group Limited", "url": "/company/09909630", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-12-09", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 2360481, "url": "/address/2360481", "line1": "UNIT 705 THE CHANDLERY", "line2": "50 WESTMINSTER BRIDGE ROAD", "post_town": "LONDON", "county": "LONDON", "country": "ENGLAND", "postcode": "SE1 7QY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09909630", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09909630/accounts/2025-12-31", "pdf_url": "/company/09909630/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "78250.00", "cash_bank_in_hand": "18.00", "current_assets": "78268.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75017.00", "total_assets_less_current_liabilities": "495434.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-08.zip" }, { "url": "/company/09909630/accounts/2024-12-31", "pdf_url": "/company/09909630/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "420417.00", "debtors": null, "cash_bank_in_hand": "58.00", "current_assets": "58.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-140451.00", "total_assets_less_current_liabilities": "279966.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "167712.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/09909630/accounts/2023-12-31", "pdf_url": "/company/09909630/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "420417.00", "debtors": "20000.00", "cash_bank_in_hand": "190.00", "current_assets": "20190.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68285.00", "total_assets_less_current_liabilities": "352132.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "345000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "65372.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/09909630/accounts/2022-12-31", "pdf_url": "/company/09909630/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "420417.00", "debtors": "57977.00", "cash_bank_in_hand": "100572.00", "current_assets": "158549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41253.00", "total_assets_less_current_liabilities": "461670.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "455000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "37122.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/09909630/accounts/2021-12-31", "pdf_url": "/company/09909630/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "420417.00", "debtors": "82707.00", "cash_bank_in_hand": "79951.00", "current_assets": "162658.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104900.00", "total_assets_less_current_liabilities": "525317.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "525000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-57428.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/09909630/accounts/2020-12-31", "pdf_url": "/company/09909630/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "470317.00", "debtors": "203522.00", "cash_bank_in_hand": "12945.00", "current_assets": "216467.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66265.00", "total_assets_less_current_liabilities": "536582.00", "net_assets_liabilities": "536582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "525000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-5314.00", "profit_loss_for_period": "-38804.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/09909630/accounts/2019-12-31", "pdf_url": "/company/09909630/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "470317.00", "debtors": "173720.00", "cash_bank_in_hand": "70057.00", "current_assets": "243777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163247.00", "total_assets_less_current_liabilities": "633564.00", "net_assets_liabilities": "583564.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "575000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-25613.00", "profit_loss_for_period": "33406.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/09909630/accounts/2018-12-31", "pdf_url": "/company/09909630/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "420417.00", "debtors": "185335.00", "cash_bank_in_hand": "55584.00", "current_assets": "240919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165367.00", "total_assets_less_current_liabilities": "585784.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "575000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-8041.00", "profit_loss_for_period": "6642.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/09909630/accounts/2017-12-31", "pdf_url": "/company/09909630/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "174085.00", "cash_bank_in_hand": "89929.00", "current_assets": "264014.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158212.00", "total_assets_less_current_liabilities": "578629.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "575000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "34949.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/09909630/accounts/2016-12-31", "pdf_url": "/company/09909630/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Callan Method Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "169300.00", "cash_bank_in_hand": "61263.00", "current_assets": "230563.00", "creditors_due_within_one_year": "73550.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157013.00", "total_assets_less_current_liabilities": "577430.00", "net_assets_liabilities": null, "called_up_share_capital": "575000.00", "profit_loss_account_reserve": "2430.00", "shareholder_funds": "577430.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09909630/filing-history" }, "confirmation_statement": { "next_due": "2026-12-22", "last_made_up": "2025-12-08" }, "officers": [], "psc": [ { "name": "Dr Brigitta Elizabeth Case", "kind": "individual-person-with-significant-control", "person_url": "/person/717924", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-08", "ceased_on": "2025-07-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard John Case", "kind": "individual-person-with-significant-control", "person_url": "/person/4191034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-08", "ceased_on": "2025-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Callan Eot Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16596841", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2025-08-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:04:59.859182+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }