CALELL HOLDINGS LIMITED
ActiveCompany number 13894491
Hebburn, England · Incorporated 4 February 2022
11-12 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
Last updated on 19 September 2026
Information technology consultancy activities · SIC 62020
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CALELL HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 4 February 2022 and remains active on the register. Its registered office is at 11-12 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England. Its principal activities are information technology consultancy activities (SIC 62020) and activities of other holding companies n.e.c. (SIC 64209).
Mr Kevin David Howell is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sarah Anne Howell is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HOWELL, Kevin David (appointed 4 February 2022) and HOWELL, Sarah Anne (appointed 4 February 2022).
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 30 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. Companies House holds 19 filings for this company, most recently an accounts filing on 30 April 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- KEVIN DAVID HOWELL (50.0%)
- SARAH ANNE HOWELL (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 100 | GBP | £100.000 | ||||
| B | 100 | GBP | £100.000 | ||||
| Total | 200 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| KEVIN DAVID HOWELL | A | 100 | 50.00% | 100 | 50.00% |
| SARAH ANNE HOWELL | B | 100 | 50.00% | 100 | 50.00% |
| Total | 200 | 100% | 200 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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