WC

WILSON & CALLAGHAN LIMITED

Active

Company number 06419181

Harrow, England · Incorporated 6 November 2007

Suite 3, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN, England

Last updated on 14 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Wilson & Callaghan Limited (company number 06419181) is an active private limited company incorporated on 6 November 2007. It is registered in England and Wales and operates from Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, HA1 2EN.

The company’s principal activity is classified under SIC code 74909 (other professional, scientific and technical activities not elsewhere classified). It has filed micro-entity accounts consistently in recent years, with the most recent accounts made up to 31 March 2025. The accounting reference date was changed in April 2026 to 30 September. Confirmation statements have been filed on time, the latest made up to 6 November 2025 showing no updates.

Mr Sacha Brooks, a British national born in March 1966 and resident in England, has been the sole director since incorporation and is the sole person with significant control, holding 75-100% of the shares and voting rights. A corporate secretary, Adam Corporate Services Limited, was appointed in August 2024 following the resignation of a similarly named entity.

The company has no charges, no insolvency history, and has never been liquidated. All filings remain current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sacha Brooks
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Incorporation Company
Incorporation
6 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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