CALLOG LIMITED

Active Tunbridge Wells

Other information technology service activities

0 employees website.com
Other information technology service activities
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CALLOG LIMITED

Other information technology service activities

Founded 14 Jan 1985 Active Tunbridge Wells, England 0 employees website.com
Other information technology service activities

Previous Company Names

CALLOG 1985 LIMITED 14 Jun 1985 — 16 Oct 1985
ALNERY NO.322 LIMITED 14 Jan 1985 — 14 Jun 1985
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 12 May 2025 Next due 24 May 2026 26 days remaining
Net assets £270K £67K 2025 year on year
Total assets £270K £67K 2025 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England

Full company profile for CALLOG LIMITED (01877136), an active company based in Tunbridge Wells, England. Incorporated 14 Jan 1985. Other information technology service activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£269.56k

Increased by £66.67k (+33%)

Total Liabilities

N/A

Turnover

£66.67k

Increased by £16.67k (+33%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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 (1)

Mpro5 Ebt Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moneymotive Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 2025-04-30
11 Sept 2025OfficersAppointment of Mrs Rachael Rowe as director on 2025-09-08
1 Sept 2025OfficersTermination of Pieter Maree Hurter as director on 2025-08-29
23 Jul 2025OfficersAppointment of Mr Jonathan Roy Allen Clarke as director on 2025-07-22
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updates
26 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

11 Sept 2025 Officers

Appointment of Mrs Rachael Rowe as director on 2025-09-08

1 Sept 2025 Officers

Termination of Pieter Maree Hurter as director on 2025-08-29

23 Jul 2025 Officers

Appointment of Mr Jonathan Roy Allen Clarke as director on 2025-07-22

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 26 Jan 2026

Appointment of Mrs Rachael Rowe as director on 2025-09-08

7 months ago on 11 Sept 2025

Termination of Pieter Maree Hurter as director on 2025-08-29

7 months ago on 1 Sept 2025

Appointment of Mr Jonathan Roy Allen Clarke as director on 2025-07-22

9 months ago on 23 Jul 2025

Confirmation statement made on 2025-05-10 with no updates

11 months ago on 12 May 2025