CALLIS YARD LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CALLIS YARD LIMITED

Other business support service activities n.e.c.

Founded 14 Apr 2015 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £-127K £13K 2024 year on year
Total assets £0
Total Liabilities £127K £13K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33 Margaret Street London W1G 0JD England

Full company profile for CALLIS YARD LIMITED (09541947), an active company based in London, England. Incorporated 14 Apr 2015. Other business support service activities 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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£127.43k

Decreased by £13.24k (-12%)

Total Liabilities

£127.43k

Increased by £13.24k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,724,999 Shares £6.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 20155,525,010£5.53m£5.53m
22 Apr 20151,199,989£1.20m£1.20m

Officers

Officers

1 active 2 resigned
Status
De Ferry Foster, Thomas HenryDirectorBritishEngland515 Apr 2023Active

Shareholders

Shareholders (1)

Prime London Residential Development Jersey Ii Master Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Prime London Residential Development Jersey Ii Master Holding Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CALLIS YARD LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-14 with no updates
17 Apr 2026OfficersAppointment of Mr Thomas Henry De Ferry Foster as director
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 May 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updates
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31
21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-14 with no updates

17 Apr 2026 Officers

Appointment of Mr Thomas Henry De Ferry Foster as director

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-14 with no updates

5 days ago on 21 Apr 2026

Appointment of Mr Thomas Henry De Ferry Foster as director

1 weeks ago on 17 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-04-14 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024