CompanyTrack
C

CALLIS YARD LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CALLIS YARD LIMITED

Other business support service activities n.e.c.

Founded 14 Apr 2015 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-127.43K £13.24K 2024 year on year
Total assets £0.00
Total Liabilities £127.43K £13.24K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

33 Margaret Street London W1G 0JD England

Credit Report

Discover CALLIS YARD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£127.43k

Decreased by £13.24k (-12%)

Total Liabilities

£127.43k

Increased by £13.24k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 6,724,999 Shares £6.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 20155,525,010£5.53m£5.53m
22 Apr 20151,199,989£1.20m£1.20m

Officers

Officers

2 active 2 resigned
Status
James Eric Ronald HowardDirectorBritishUnited Kingdom4513 Jul 2015Active
Thomas Henry De Ferry FosterDirectorBritishEngland505 Apr 2023Active

Shareholders

Shareholders (1)

Prime London Residential Development Jersey Master Holding Ii Limited
100.0%
7,550,8773 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prime London Residential Development Ii Gp Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Prime London Residential Development Jersey Ii Master Holding Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
SAVILLS PLC united kingdom
CALLIS YARD LIMITED Current Company
CALLIS YARD PROPERTY DEVELOPMENT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updatesView(3 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
19 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-14 with no updatesView(3 pages)
23 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(17 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

19 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-14 with no updates

23 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-04-14 with no updates

8 months ago on 27 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-04-14 with no updates

1 years ago on 19 Apr 2024

Annual accounts made up to 2022-12-31

2 years ago on 23 Aug 2023