CALLAN CONNECT GROUP LIMITED

15710212
Active Birmingham

Activities of construction holding companies

53 employees website.com
Information technology, telecommunications and data Activities of construction holding companies
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CALLAN CONNECT GROUP LIMITED

15710212

Activities of construction holding companies

Founded 9 May 2024 Active Birmingham, United Kingdom 53 employees website.com
Information technology, telecommunications and data Activities of construction holding companies
Accounts Submitted 25 Feb 2026 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 29 May 2026 Next due 22 May 2027 11 months remaining
Net assets £19M £1M 2025 year on year
Total assets £23M £166K 2025 year on year
Total Liabilities £5M £842K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALLAN CONNECT GROUP LIMITED (15710212), an active information technology, telecommunications and data company based in Birmingham, United Kingdom. Incorporated 9 May 2024. Activities of construction holding companies. 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 Oct → 30 Sept 2025
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Balance Sheet & P&L (2024–2025)

Cash in Bank

£16.15M

Increased by £1.98M (+14%)

Net Assets

£18.80M

Increased by £1.01M (+6%)

Total Liabilities

£4.59M

Decreased by £841.88k (-15%)

Turnover

£23.15M

Increased by £1.82M (+9%)

Employees

53

Decreased by 3 (-5%)

Debt Ratio

20%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 202498£98£1

Officers

Officers

3 active
Status
Callan, Conrad ThomasDirectorIrishUnited Kingdom539 May 2024Active
Callan, Darren PatrickDirectorIrishUnited Kingdom559 May 2024Active
Callan, Lance ThomasDirectorIrishUnited Kingdom579 May 2024Active

Shareholders

Shareholders (6)

Darren Patrick Callan
24.2%
24
Conrad Thomas Callan
17.2%
17

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Lance Thomas Callan

Irish

Active
Notified 28 Jun 2024
Residence England
DOB August 1968
Nature of Control
  • Significant Influence Or Control

Conrad Thomas Callan

Irish

Active
Notified 28 Jun 2024
Residence England
DOB December 1972
Nature of Control
  • Significant Influence Or Control

Darren Patrick Callan

British

Active
Notified 9 May 2024
Residence United Kingdom
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Mr Darren Patrick Callan

Irish

Active
Notified 9 May 2024
Residence United Kingdom
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Mr Conrad Thomas Callan

Irish

Active
Notified 28 Jun 2024
Residence England
DOB December 1972
Nature of Control
  • Significant Influence Or Control

Mr Lance Thomas Callan

Irish

Active
Notified 28 Jun 2024
Residence England
DOB August 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CALLAN CONNECT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
25 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
22 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with updates
4 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Oct 2024Persons With Significant ControlLance Thomas Callan notified as a person with significant control
29 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

25 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with updates

4 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Oct 2024 Persons With Significant Control

Lance Thomas Callan notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

2 weeks ago on 29 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 8 May 2025 with updates

1 years ago on 22 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 4 Apr 2025

Lance Thomas Callan notified as a person with significant control

1 years ago on 23 Oct 2024