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Companies House/Clitheroe/Company profile

CALLSHAW LTD

Active
14896551·incorporated 2023-05-26

CALLSHAW LTD is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14896551; OpenRegistry canonical ID GB-14896551-callshaw-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,397 active companies registered in Clitheroe, Lancashire (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
RIMINGTON HALL RIMINGTON LANE, RIMINGTON, CLITHEROE, LANCASHIRE, BB7 4DP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

CALLSHAW LTD has 1 person with significant control on file:

  • Callshaw Topco Ltd (United Kingdom reg. 16813143). Notified 2026-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Martina Ellen Louise Earnshaw born 1980 resident in United Kingdom, British national. Notified 2023-05-26. Ceased 2026-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALLSHAW LTD has previously traded as:

  • CALLSHAW ACQUISITIONS LIMITED (until 2026-04-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Clitheroe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14896551.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.