CALLEO CONSULTANTS LTD

10264353
Active Milton Keynes
1 employees website.com
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CALLEO CONSULTANTS LTD

10264353
Founded 6 Jul 2016 Active Milton Keynes, United Kingdom 1 employees website.com
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 Sept 2025 Next due 16 Sept 2026 2 months remaining
Net assets £202K £14K 2024 year on year
Total assets £249K £8K 2024 year on year
Total Liabilities £48K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom

Full company profile for CALLEO CONSULTANTS LTD (10264353), an active company based in Milton Keynes, United Kingdom. Incorporated 6 Jul 2016. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£234.39k

Increased by £30.44k (+15%)

Net Assets

£201.54k

Increased by £14.43k (+8%)

Total Liabilities

£47.80k

Decreased by £6.31k (-12%)

Turnover

N/A

Employees

1

Debt Ratio

19%

Decreased by 3 (-14%)

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

Officers

Officers

2 active
Status
Samantha Clare DavisDirectorBritishEngland596 Jul 2016Active
Stephen Jonathan DavisDirectorBritishEngland626 Jul 2016Active

Shareholders

Shareholders (4)

Stephen Jonathan Davis
66.0%
Samantha Clare Davis
24.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Jonathan Davis

British

Active
Notified 6 Jul 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Stephen Jonathan Davis

British

Active
Notified 6 Jul 2016
Residence England
DOB February 1964
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Persons With Significant ControlChange to Mr Stephen Jonathan Davis as a person with significant control on 15 Sept 2025
16 Sept 2025OfficersChange to director Mr Stephen Jonathan Davis on 15 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Sept 2025OfficersChange to director Mrs Samantha Clare Davis on 15 Sept 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
17 Sept 2025 Persons With Significant Control

Change to Mr Stephen Jonathan Davis as a person with significant control on 15 Sept 2025

16 Sept 2025 Officers

Change to director Mr Stephen Jonathan Davis on 15 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2025 Officers

Change to director Mrs Samantha Clare Davis on 15 Sept 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Stephen Jonathan Davis as a person with significant control on 15 Sept 2025

9 months ago on 17 Sept 2025

Change to director Mr Stephen Jonathan Davis on 15 Sept 2025

9 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 Sept 2025

Change to director Mrs Samantha Clare Davis on 15 Sept 2025

9 months ago on 16 Sept 2025

Confirmation statement made on 2 Sept 2025 with no updates

9 months ago on 11 Sept 2025