Register entry · No. 05462045
O'CALLAGHAN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £797,287.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 24 May 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GROUND FLOOR ETHOS HOUSE, 4 YORK STREET, CLITHEROE, LANCASHIRE, ENGLAND, BB7 2DL
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jun 2027
- Last made up to
- 24 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- O'CALLAGHAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £56,466 | £797,287 | 16 |
| 29 Jun 2024 | not published | not published | £8,523 | £490,634 | 12 |
| 30 Jun 2023 | not published | not published | £0 | £422,597 | 11 |
| 30 Jun 2022 | not published | not published | £21,112 | £421,407 | 11 |
| 30 Jun 2021 | not published | not published | £376,672 | £412,391 | 11 |
| 30 Jun 2020 | not published | not published | — | £315,374 | 9 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart Eamon O'Callaghan Civil Engineer | Director | 25 May 2005 | — | September 1978 | British · England |
| Lisa Ellen O'Callaghan Director | Director | 23 May 2011 | — | March 1980 | British · England |
| Lisa Ellen O'Callaghan | Secretary | 25 May 2005 | — | March 1980 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stuart Eamon O'Callaghan | Ownership of shares 25 to 50 percent | 24 May 2017 | — | September 1978 | British · England |
| Mrs Lisa Ellen O'Callaghan | Ownership of shares 25 to 50 percent | 24 May 2017 | — | March 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is O'CALLAGHAN LIMITED still trading?
The register shows O'CALLAGHAN LIMITED as active.
What does O'CALLAGHAN LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was O'CALLAGHAN LIMITED set up?
It was incorporated on 24 May 2005.
When are O'CALLAGHAN LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is O'CALLAGHAN LIMITED's next confirmation statement due?
By 7 June 2027.
Who runs O'CALLAGHAN LIMITED?
O'CALLAGHAN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House