Register entry · No. 07960347
PHILIP CALLAN ASSOCIATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £516,455.
Accounts to 31 Mar 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
104 CLARENCE ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4NQ
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PHILIP CALLAN ASSOCIATES LIMITED current
- PHILLIP CALLAN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £480,277 | £516,455 | 4 |
| 31 Mar 2025 | not published | not published | £630,848 | £638,902 | 4 |
| 31 Mar 2024 | not published | not published | £648,640 | £665,229 | 3 |
| 31 Mar 2023 | not published | not published | £818,055 | £649,761 | 3 |
| 31 Mar 2022 | not published | not published | £654,986 | £351,788 | 4 |
| 31 Mar 2021 * | not published | not published | £563,348 | £395,352 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Gordon Callan | Director | 22 Feb 2012 | — | August 1955 | British · United Kingdom |
| Adam Callan | Director | 6 May 2022 | — | December 1987 | British · England |
| Kathleen Jean Callan | Secretary | 21 Jun 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pca (St Albans) Limited company · 10054806 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Apr 2016 | — | — |
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 PHILIP CALLAN ASSOCIATES LIMITED still trading?
The register shows PHILIP CALLAN ASSOCIATES LIMITED as active.
What does PHILIP CALLAN ASSOCIATES LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was PHILIP CALLAN ASSOCIATES LIMITED set up?
It was incorporated on 22 February 2012.
When are PHILIP CALLAN ASSOCIATES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PHILIP CALLAN ASSOCIATES LIMITED's next confirmation statement due?
By 8 March 2027.
Who runs PHILIP CALLAN ASSOCIATES LIMITED?
PHILIP CALLAN ASSOCIATES 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 2026-10-01 and its live updates. View on Companies House