SHAW CALLAGHAN LTD

Dissolved Sheffield

Other publishing activities

9 employees website.com
Healthcare and wellbeing Other publishing activities
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SHAW CALLAGHAN LTD

Other publishing activities

Founded 16 Oct 2014 Dissolved Sheffield, United Kingdom 9 employees website.com
Healthcare and wellbeing Other publishing activities
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 12 Feb 2025 Next due 19 Feb 2026 3 months overdue
Net assets £-7M £1M 2024 year on year
Total assets £1M £101K 2024 year on year
Total Liabilities £9M £988K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Website

www.example.com

Full company profile for SHAW CALLAGHAN LTD (09267278), a dissolved healthcare and wellbeing company based in Sheffield, United Kingdom. Incorporated 16 Oct 2014. Other publishing activities. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£7.18k

Increased by £3.15k (+78%)

Net Assets

-£7.20M

Decreased by £1.09M (-18%)

Total Liabilities

£8.53M

Increased by £988.10k (+13%)

Turnover

N/A

Employees

9

Decreased by 2 (-18%)

Debt Ratio

639%

Increased by 114 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 2017195£195£1
17 Jul 2017705£705£1

Officers

Officers

1 active 2 resigned
Status
Adam Peter ShawDirectorBritishUnited States481 Jan 2016Active

Shareholders

Shareholders (3)

Adam Peter Shaw
45.5%
James Stuart Espey
45.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Triggerhub Inc.

United States Of America

Active
Notified 9 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Adam Peter Shaw

British

Active
Notified 6 Apr 2016
Residence United States
DOB August 1977
Nature of Control
  • Significant Influence Or Control

James Espey

Ceased 7 May 2025

Ceased

Vaughan Edward Collins

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

SHAW CALLAGHAN LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
31 Jul 2025AddressMove Registers To Sail Company With New Address
22 May 2025Persons With Significant ControlCessation of James Espey as a person with significant control on 7 May 2025
22 May 2025Persons With Significant ControlTriggerhub Inc. notified as a person with significant control
22 May 2025Persons With Significant ControlChange to Mr Adam Peter Shaw as a person with significant control on 9 May 2025
31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

31 Jul 2025 Address

Move Registers To Sail Company With New Address

22 May 2025 Persons With Significant Control

Cessation of James Espey as a person with significant control on 7 May 2025

22 May 2025 Persons With Significant Control

Triggerhub Inc. notified as a person with significant control

22 May 2025 Persons With Significant Control

Change to Mr Adam Peter Shaw as a person with significant control on 9 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Move Registers To Sail Company With New Address

9 months ago on 31 Jul 2025

Cessation of James Espey as a person with significant control on 7 May 2025

11 months ago on 22 May 2025

Triggerhub Inc. notified as a person with significant control

11 months ago on 22 May 2025

Change to Mr Adam Peter Shaw as a person with significant control on 9 May 2025

11 months ago on 22 May 2025