CALLENDER STREET NOMINEES LIMITED

Active Belfast

Non-trading company

1 employees website.com
Non-trading company
C

CALLENDER STREET NOMINEES LIMITED

Non-trading company

Founded 25 Sept 1998 Active Belfast, Northern Ireland 1 employees website.com
Non-trading company

Previous Company Names

BANDAR INVESTMENTS LIMITED 25 Sept 1998 — 9 Nov 1999
Accounts Submitted 25 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 28 Jan 2026 Next due 11 Feb 2027 8 months remaining
Net assets £76K £0 2025 year on year
Total assets £100K £0 2025 year on year
Total Liabilities £25K £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6th Floor River House 48-60 High Street Belfast BT1 2BE Northern Ireland

Full company profile for CALLENDER STREET NOMINEES LIMITED (NI034863), an active company based in Belfast, Northern Ireland. Incorporated 25 Sept 1998. Non-trading company. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£75.81k

Total Liabilities

£24.54k

Turnover

N/A

Employees

1

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xtr Group Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Mattioli Woods Plc

United Kingdom

Active
Notified 11 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sarah Jane Mullins

Ceased 11 Jan 2021

Ceased

Raymond O'reilly

Ceased 3 Apr 2018

Ceased

Aqua Trust Company Limited

Ceased 6 Apr 2016

Ceased

Stephen Andrew Morgan

Ceased 31 Jul 2020

Ceased

Joanne Michelle Luce

Ceased 11 Jan 2021

Ceased

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 May 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
12 Mar 2025Persons With Significant ControlChange to Mattioli Woods Plc as a person with significant control on 12 Mar 2025
21 Feb 2025AccountsAnnual accounts made up to 31 May 2024
12 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
25 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

12 Mar 2025 Persons With Significant Control

Change to Mattioli Woods Plc as a person with significant control on 12 Mar 2025

21 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

12 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 28 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Change to Mattioli Woods Plc as a person with significant control on 12 Mar 2025

1 years ago on 12 Mar 2025

Annual accounts made up to 31 May 2024

1 years ago on 21 Feb 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 12 Feb 2025