CARALLON LTD
CARALLON LTD
Contact & Details
Contact
Registered Address
272 Gunnersbury Avenue London W4 5QB England
Full company profile for CARALLON LTD (05047798), an active creative, media and publishing company based in London, England. Incorporated 18 Feb 2004. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.11M
Net Assets
£10.66M
Total Liabilities
£6.67M
Turnover
£29.96M
Employees
132
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Carallon Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nicholas Edward Archdale
Ceased 1 Feb 2017
Richard John Mead
Ceased 1 Feb 2017
Christopher Hunt
Ceased 1 Feb 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
272 Gunnersbury Avenue, London (W4 5QB) HOUNSLOW | Leasehold | - | 23 Jun 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Officers | Termination of William Henry Wagner as director on 2026-01-30 | |
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-06 with no updates | |
| 19 Aug 2025 | Accounts | Annual accounts made up to 2024-07-31 | |
| 19 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-06 with no updates | |
| 30 Apr 2024 | Accounts | Annual accounts made up to 2023-07-31 |
Termination of William Henry Wagner as director on 2026-01-30
Confirmation statement made on 2025-09-06 with no updates
Annual accounts made up to 2024-07-31
Confirmation statement made on 2024-09-06 with no updates
Annual accounts made up to 2023-07-31
Recent Activity
Latest Activity
Termination of William Henry Wagner as director on 2026-01-30
1 weeks ago on 7 Apr 2026
Confirmation statement made on 2025-09-06 with no updates
7 months ago on 19 Sept 2025
Annual accounts made up to 2024-07-31
8 months ago on 19 Aug 2025
Confirmation statement made on 2024-09-06 with no updates
1 years ago on 19 Sept 2024
Annual accounts made up to 2023-07-31
1 years ago on 30 Apr 2024