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Company number
01735167

CALLAGHAN DEMOLITION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALLAGHAN DEMOLITION LIMITED
Company number
01735167
Registered office
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA, UNITED KINGDOM · 546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 1983
Status
Active
Age
43 years
Nature of business (SIC)
43110 — Demolition
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Janice Dianne Callaghan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Michael Matthew Callaghan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael Andrew Callaghan
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/09/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Andrew Callaghan
born 09/1967 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/09/2024 Controls 2 companies
Janice Dianne Callaghan
born 03/1943 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2024
Michael Matthew Callaghan
born 04/1940 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Person with significant control ceased Michael Matthew Callaghan
30/09/2024 Person with significant control ceased Janice Dianne Callaghan
30/09/2024 Person with significant control added Mr Michael Andrew Callaghan
06/04/2016 Person with significant control added Michael Matthew Callaghan
06/04/2016 Person with significant control added Janice Dianne Callaghan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 3,724
▲ 3.4%
3,603
▼ 9.9%
4,000
Net assets 2,731
▲ 4.7%
2,609
▼ 9.5%
2,883
Employees (avg) 6
▼ 33.3%
9 9

Documents for CALLAGHAN DEMOLITION LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALLAGHAN DEMOLITION LIMITED?
According to the official registry, the company number of CALLAGHAN DEMOLITION LIMITED is 01735167.
Where is CALLAGHAN DEMOLITION LIMITED registered?
The registered office is ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA, UNITED KINGDOM.
What is the SIC code of CALLAGHAN DEMOLITION LIMITED?
The nature of business is recorded under SIC code 43110 — Demolition.
Who controls CALLAGHAN DEMOLITION LIMITED?
Janice Dianne Callaghan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CALLAGHAN DEMOLITION LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CALLAGHAN DEMOLITION LIMITED (01735167)

CALLAGHAN DEMOLITION LIMITED is a private limited company incorporated on 29 June 1983 and registered in the United Kingdom under company number 01735167. Its registered office is at ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA, UNITED KINGDOM. The recorded nature of business is demolition (SIC 43110). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Janice Dianne Callaghan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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