CALLAWAY GROUP LTD

13673751
Active Caterham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CALLAWAY GROUP LTD

13673751

Activities of other holding companies n.e.c.

Founded 12 Oct 2021 Active Caterham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CALLAWAY COMMUNICATIONS LTD 12 Oct 2021 — 28 Jun 2023
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1b Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB United Kingdom

Full company profile for CALLAWAY GROUP LTD (13673751), an active company based in Caterham, United Kingdom. Incorporated 12 Oct 2021. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

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 Oct Year End
2023
31 Oct 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
Alexandra Michelle CallawayDirectorBritishEngland4812 Oct 2021Active
Callaway, Christopher MarkDirectorBritishEngland491 Apr 2022Active

Shareholders

Shareholders (2)

Christopher Mark Callaway
90.0%
Alexandra Michelle Callaway
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Christopher Callaway

British

Active
Notified 1 Apr 2023
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexandra Michelle Callaway

Ceased 1 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
14 Oct 2025OfficersTermination of Alexandra Michelle Callaway as director on 13 Oct 2025
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
27 Jun 2025OfficersChange to director Mrs Alexandra Michelle Callaway on 27 Jun 2025
27 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

14 Oct 2025 Officers

Termination of Alexandra Michelle Callaway as director on 13 Oct 2025

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

27 Jun 2025 Officers

Change to director Mrs Alexandra Michelle Callaway on 27 Jun 2025

27 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

2 months ago on 7 Apr 2026

Termination of Alexandra Michelle Callaway as director on 13 Oct 2025

8 months ago on 14 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 30 Jul 2025

Change to director Mrs Alexandra Michelle Callaway on 27 Jun 2025

11 months ago on 27 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 27 Jun 2025