CALLAND PROPERTIES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CALLAND PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jul 1973 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jan 2025 Next due 26 Jun 2026 1 month remaining
Confirmation Submitted 29 Oct 2025 Next due 13 Oct 2026 5 months remaining
Net assets £960 £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Full company profile for CALLAND PROPERTIES LIMITED (01125043), an active company based in London, United Kingdom. Incorporated 27 Jul 1973. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£960.00

Total Liabilities

£1.20k

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Spotquote Limited
50.0%
100
Philip Martin Noe
25.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Eco Subsidiary Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Martin Noe

Ceased 1 Sept 2016

Ceased

Malka Jacober

Ceased 1 Sept 2016

Ceased

The Executors Ofnorman Rokach

Ceased 1 Sept 2016

Ceased

Spotquote Limited

Ceased 1 Sept 2016

Ceased

Group Structure

Group Structure

ECO SUBSIDIARY LIMITED united kingdom
CALLAND PROPERTIES LIMITED Current Company
FAIRFINE LTD united kingdom
OUTERFIELD LTD united kingdom
CLAYBAR LTD united kingdom

Charges

Charges

22 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
7 Oct 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with no updates
24 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 Sept 2025 with no updates

6 months ago on 29 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Oct 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 29 Sept 2024 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 24 Jun 2024