JAMES CALLAGHAN SONS & CO. LIMITED
Company details
- Registered name
- JAMES CALLAGHAN SONS & CO. LIMITED
- Company number
- 02054311
- Registered office
- C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL, ENGLAND · 322 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2026 | Person with significant control ceased | Mrs Victoria Anne Callaghan | — |
| 13/03/2026 | Person with significant control ceased | Mrs Amanda Jayne Callaghan | — |
| 13/03/2026 | Person with significant control added | — | James Callaghan Sons & Co. Holdings Limited |
| 01/03/2024 | Person with significant control ceased | Mr Matthew James Callaghan | — |
| 01/03/2024 | Person with significant control added | — | Mrs Amanda Jayne Callaghan |
| 06/04/2016 | Person with significant control added | — | Mrs Victoria Anne Callaghan |
| 06/04/2016 | Person with significant control added | — | Mr Matthew James Callaghan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 1,375 ▲ 6.1% | 1,296 ▲ 48.8% | 871 |
| Net assets | 1,314 ▲ 7.5% | 1,223 ▲ 46.3% | 836 |
| Employees (avg) | 18 ▲ 5.9% | 17 ▲ 6.3% | 16 |
Documents for JAMES CALLAGHAN SONS & CO. LIMITED
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About JAMES CALLAGHAN SONS & CO. LIMITED (02054311)
JAMES CALLAGHAN SONS & CO. LIMITED is a private limited company incorporated on 11 September 1986 and registered in the United Kingdom under company number 02054311. Its registered office is at C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is James Callaghan Sons & Co. Holdings Limited. 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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