CALISTO GR LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining

Confirmation Submitted 1 May 2026 Next due 5 May 2027 12 months remaining

Net assets £120M £120M 2024 year on year

Total assets £156M £156M 2024 year on year

Total Liabilities £35M

Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for CALISTO GR LIMITED (10141011), an active company based in London, England. Incorporated 22 Apr 2016. Buying and selling of own real estate. 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

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£120.09M

Increased by £120.09M (+120090171%)

Total Liabilities

£35.49M

Turnover

£2.86M

Employees

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

Officers

2 active 1 resigned

Show resigned officers

						Status
Daniel Lau	Secretary	Unknown	Unknown	—	10 Jul 2019	Active
Hallam, Paul	Director	British	England	50	10 Jul 2019	Active

Shareholders

Shareholders (2)


Euro Investments Overseas Inc	97.0%	97	Ordinary
Procter William Kenneth	3.0%	3	Ordinary

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Lightyear Estates Holdings Limited

Ceased 21 Dec 2023

Ceased

Group Structure

CALISTO GR LIMITED Current Company

FAIRHOLD HOLDINGS (2003) LIMITED united kingdom

LINECROFT LIMITED united kingdom

LJUNGBERG LIMITED united kingdom

FAIRHOLD HOLDINGS LIMITED united kingdom

FAIRHOLD HOLDINGS (2001) LIMITED united kingdom

IRONHOME LIMITED united kingdom

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
1 May 2026	Confirmation Statement	Confirmation statement made on 21 Apr 2026 with no updates
13 Apr 2026	Officers	Change to director Mr William Kenneth Procter on 11 Mar 2026
17 Mar 2026	Officers	Change to director Mr William Kenneth Procter on 1 Jun 2017
17 Mar 2026	Officers	Change to director Mr Christopher Charles Mcgill on 1 Mar 2022
17 Mar 2026	Officers	Change to director Mr Michael David Watson on 11 Mar 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

13 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

17 Mar 2026 Officers

Change to director Mr William Kenneth Procter on 1 Jun 2017

17 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

17 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

1 weeks ago on 1 May 2026

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 13 Apr 2026

Change to director Mr William Kenneth Procter on 1 Jun 2017

1 months ago on 17 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

1 months ago on 17 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

1 months ago on 17 Mar 2026