Ltd Facts The UK company register, as filed

Register entry · No. 05658646

CALLALY LEISURE LIMITED

Active Private Limited Company Incorporated 20 Dec 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,444,176.

    Accounts to 25 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2005 (20 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERSIDE ROTHBURY HOLIDAY PARK, ROTHBURY, NORTHUMBERLAND, ENGLAND, NE65 7QL

    As filed with Companies House.

  2. Nature of business

    • 55300 Recreational vehicle parks, trailer parks and camping grounds

  3. Accounts

    Next due
    25 Dec 2026
    Last made up to
    25 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. CALLALY LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Mar 2025 not published £-163,610 £958,258 £6,444,176 7
25 Mar 2024 not published £-353,834 £1,638,703 £6,716,786 8
25 Mar 2023 not published £9,721,998 £4,972,731 £7,070,620 22
25 Mar 2022 not published not published £836,924 £3,378,622 0
25 Mar 2021 not published not published £399,750 £3,111,702 34
26 Mar 2020 (18 months) not published not published £252,519 £2,660,367 26

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Warnes Developments Manager Director 20 Dec 2005 — February 1966 British · England
Stephanie Warnes Secretary 20 Dec 2005 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Stephanie Warnes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2022 — September 1962 British · England
Mr Andrew Warnes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2022 — February 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALLALY LEISURE LIMITED still trading?

The register shows CALLALY LEISURE LIMITED as active.

What does CALLALY LEISURE LIMITED do?

It files the industry code 55300 (Recreational vehicle parks, trailer parks and camping grounds).

When was CALLALY LEISURE LIMITED set up?

It was incorporated on 20 December 2005.

When are CALLALY LEISURE LIMITED's accounts due?

Next accounts are due by 25 December 2026. The last accounts were made up to 25 March 2025.

When is CALLALY LEISURE LIMITED's next confirmation statement due?

By 3 January 2027.

Who runs CALLALY LEISURE LIMITED?

CALLALY LEISURE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55300), active, set up around the same time. More in this industry →

  1. 05662653 TIMOTHY HAY PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 2005 55300 · Recreational vehicle parks, trailer parks and camping grounds
  2. NI057607 DRUMLOCHART CARAVAN SALES LTD Active Private Limited Company Inc. 16 Dec 2005 47990 · Other retail sale not in stores, stalls or markets
  3. 05649734 PADSTOW TOURING PARK LTD Active Private Limited Company Inc. 9 Dec 2005 55300 · Recreational vehicle parks, trailer parks and camping grounds
  4. 05644237 BURNSIDE CARAVAN PARKS LIMITED Active Private Limited Company Inc. 5 Dec 2005 55300 · Recreational vehicle parks, trailer parks and camping grounds
  5. 05644041 MIRROR TEN LIMITED Active Private Limited Company Inc. 5 Dec 2005 55300 · Recreational vehicle parks, trailer parks and camping grounds

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House