CARALLON HOLDINGS LIMITED

Active London

Other manufacturing n.e.c.

0 employees website.com
Creative, media and publishing Other manufacturing n.e.c.
C

CARALLON HOLDINGS LIMITED

Other manufacturing n.e.c.

Founded 26 Jul 2010 Active London, England 0 employees website.com
Creative, media and publishing Other manufacturing n.e.c.
Accounts Submitted 19 Aug 2025 Next due 30 Apr 2026 26 days overdue
Confirmation Submitted 12 Aug 2025 Next due 9 Aug 2026 2 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

272 Gunnersbury Avenue London W4 5QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARALLON HOLDINGS LIMITED (07325596), an active creative, media and publishing company based in London, England. Incorporated 26 Jul 2010. Other manufacturing 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 Aug → 31 Jul 2024
Type small
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£1.29M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 201860£20k£337.5

Officers

Officers

2 active 1 resigned
Status
Christopher HuntSecretaryUnknownUnknown26 Jul 2010Active
Richard John MeadDirectorBritishEngland5026 Jul 2010Active

Shareholders

Shareholders (1)

Carallon Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard John Mead

Ceased 1 Jul 2016

Ceased

Christopher Hunt

Ceased 1 Jul 2016

Ceased

Nicholas Edward Archdale

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

CARALLON HOLDINGS LIMITED Current Company
CARALLON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 31 Jul 2024
12 Aug 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
1 Aug 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
18 Jan 2024ResolutionResolutions
19 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2024

12 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

1 Aug 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

18 Jan 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2024

9 months ago on 19 Aug 2025

Confirmation statement made on 26 Jul 2025 with no updates

9 months ago on 12 Aug 2025

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 1 Aug 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 30 Apr 2024

Resolutions

2 years ago on 18 Jan 2024