CALLAN METHOD GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

9 employees website.com
Education Activities of other holding companies n.e.c.
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CALLAN METHOD GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 2015 Active London, England 9 employees website.com
Education Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £566K £63K 2024 year on year
Total assets £772K £54K 2024 year on year
Total Liabilities £205K £9K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 705 The Chandlery 50 Westminster Bridge Road London London SE1 7QY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALLAN METHOD GROUP LIMITED (09909630), an active education company based in London, England. Incorporated 9 Dec 2015. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£128.40k

Increased by £23.06k (+22%)

Net Assets

£566.43k

Decreased by £62.78k (-10%)

Total Liabilities

£205.43k

Increased by £8.52k (+4%)

Turnover

£1.70M

Increased by £215.07k (+14%)

Employees

9

Decreased by 2 (-18%)

Debt Ratio

27%

Increased by 3 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 450,000 Shares £450k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 201650,000£50k£50k
8 Apr 2016400,000£400k£400k

Officers

Officers

3 active
Status
Carol Sarah DukesDirectorBritishEngland649 Apr 2016Active
Howard Stephen WinetroubeDirectorBritishUnited Kingdom709 Apr 2016Active
Howard Stephen WinetroubeSecretaryUnknownUnknown9 Apr 2016Active

Shareholders

Shareholders (5)

Callan Eot Limited
100.0%
125,000
Carol Sarah Dukes
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Callan Eot Limited

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Richard John Case

Ceased 1 Aug 2025

Ceased

Brigitta Elizabeth Case

Ceased 31 Jul 2025

Ceased

Group Structure

Group Structure

CALLAN EOT LIMITED united kingdom
CALLAN METHOD GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Aug 2025Persons With Significant ControlCallan Eot Limited notified as a person with significant control
5 Aug 2025Persons With Significant ControlCessation of Richard John Case as a person with significant control on 1 Aug 2025
8 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Aug 2025 Persons With Significant Control

Callan Eot Limited notified as a person with significant control

5 Aug 2025 Persons With Significant Control

Cessation of Richard John Case as a person with significant control on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with updates

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 14 Aug 2025

Callan Eot Limited notified as a person with significant control

10 months ago on 5 Aug 2025

Cessation of Richard John Case as a person with significant control on 1 Aug 2025

10 months ago on 5 Aug 2025