Callund Consulting Limited
02330113 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-12-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-04-20 · next due 2027-05-04
Registered office
154 Victoria RoadWargrave
Reading
Rg10 8aj
Peer comparison
Compared against 520 UK companies in the broader 84xxx sector (this company is in 84300 — Compulsory social security activities; not enough peers in that exact SIC to compare) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£129,893
↓44.5%
|
£233,989
↑105.5%
|
£113,854
↓16.9%
|
£136,968
↑56.0%
|
£87,815
|
| Cash | — |
£98,299
↑25.4%
|
£78,369
|
— |
— |
| Debtors | — |
£135,690
↑282.4%
|
£35,485
|
— |
— |
| Net current assets |
£95,393
↓9.3%
|
£105,139
↑29.8%
|
£80,979
↑37.9%
|
£58,714
↓12.0%
|
£66,724
|
| Net assets |
£95,393
↓9.3%
|
£105,139
↑29.8%
|
£80,979
↑37.9%
|
£58,714
↓12.0%
|
£66,724
|
| Equity |
£95,393
↓9.3%
|
£105,139
↑29.8%
|
£80,979
↑37.9%
|
£58,714
↓12.0%
|
£66,724
|
| Other | |||||
| Average employees |
2
↓71.4%
|
7
→0.0%
|
7
↓12.5%
|
8
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Blades, Catherine Mary-Anne · Secretary appointed 2025-09-01
- Tompkins, Peter David Gordon · Director appointed 2022-11-07
- Nantambi Amiri, Ssanyu Rosemary · Director appointed 2019-08-01
- Llewellyn-Jones, Laura Jane · Director appointed 2019-08-01
- Pryor, Louise Margaret · Director appointed 2016-05-06
- Donaldson, Kenneth Bruce · Director appointed 2015-01-19
- Blades, Catherine Mary-Anne · Director appointed 2013-07-17
- Zeeb, Matthias Reiner · Director appointed 2010-02-01
- Silver, Nicholas Gavin · Director appointed 2010-01-14
- Bond, Philip William · Director appointed 2001-02-14 resigned 2025-12-31
- Callund, David Fred · Director resigned 2013-06-04
- Stanforth, Carolyne Mary · Director appointed 2003-10-31 resigned 2005-05-26
- Zeeb, Matthias Reiner · Director appointed 2001-02-14 resigned 2004-12-31
- Burchfield, Katherine Anne · Director appointed 2002-05-24 resigned 2004-05-28
- Armstrong, Kirsten · Director appointed 2001-02-14 resigned 2002-02-27
- Callund, Jonathan David Hargreaves · Director resigned 2000-10-01
- Nightingale, Melvin · Secretary appointed 1997-01-01 resigned 2000-06-23
- Sharples, Timothy Nicholas · Director resigned 2000-06-23
- Singeisen, Nicolas Richard · Director resigned 2000-01-13
- Green, Michael Edwin · Director resigned 1994-04-25
People with significant control (2)
-
Mr Nicholas Gavin Silver Ceased 2023-04-20Individual Psc · British · resident in England · born 10/1969 · notified 2018-04-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Catherine Mary-Anne Blades ActiveIndividual Psc · British · resident in England · born 9/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2001-08-29A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
-
Rent deposit deed SatisfiedHeld by Inform Information Systems LimitedCreated 2000-08-08 · satisfied 2015-03-17Rent deposit monies in the sum of £14,000 and interest thereon refrred to in the rent deposit deed dated 8TH august 2000.
-
Rent deposit deed SatisfiedHeld by Parnell Fisher Child & Company LimitedCreated 1995-07-28 · satisfied 2001-03-23£5,000 held in deposit account at national westminster bank PLC.
-
Single debenture SatisfiedHeld by Lloyds Bank PLCCreated 1991-02-25 · satisfied 2001-09-21Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-16 Termination director company with name termination date TM01 Officers
- 2025-09-08 Micro-entity accounts AA Accounts
- 2025-09-05 Appointment of secretary AP03 Officers
- 2025-09-05 Termination secretary company with name termination date TM02 Officers
- 2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Accounts with accounts type unaudited abridged AA Accounts
- 2024-04-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-24 Director details changed CH01 Officers
- 2023-08-07 Director details changed CH01 Officers
- 2023-06-26 Micro-entity accounts AA Accounts
- 2023-04-25 Cessation of a person with significant control PSC07 PSC
- 2023-04-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-01 Appointment of director AP01 Officers
- 2022-04-20 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register