CALLISTO GLASS FACADES LIMITED

Active United Kingdom

Other construction installation

0 employees website.com
Other construction installationRoofing activities
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CALLISTO GLASS FACADES LIMITED

Other construction installation

Founded 2 Jul 2021 Active United Kingdom 0 employees website.com
Other construction installationRoofing activities
Accounts Submitted 1 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for CALLISTO GLASS FACADES LIMITED (13490418), an active company based in United Kingdom. Incorporated 2 Jul 2021. Other construction installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Davison, LianneSecretaryUnknownUnknown14 Dec 2021Active
Roberts, Steven MarkDirectorBritishUnited Kingdom602 Jul 2021Active

Shareholders

Shareholders (1)

Northern Bear Roofing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mgm Limited

Unknown

Active
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 2 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NORTHERN BEAR PLC united kingdom
MGM LTD united kingdom
CALLISTO GLASS FACADES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Simon Tuckwell as director on 1 Apr 2026
8 Apr 2026Persons With Significant ControlMgm Limited notified as a person with significant control
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026Persons With Significant ControlCessation of Northern Bear Roofing Limited as a person with significant control on 31 Mar 2026
2 Apr 2026Change Of NameCertificate Change Of Name Company
13 Apr 2026 Officers

Appointment of Mr Simon Tuckwell as director on 1 Apr 2026

8 Apr 2026 Persons With Significant Control

Mgm Limited notified as a person with significant control

8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2026 Persons With Significant Control

Cessation of Northern Bear Roofing Limited as a person with significant control on 31 Mar 2026

2 Apr 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Appointment of Mr Simon Tuckwell as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Mgm Limited notified as a person with significant control

2 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 8 Apr 2026

Cessation of Northern Bear Roofing Limited as a person with significant control on 31 Mar 2026

2 months ago on 8 Apr 2026

Certificate Change Of Name Company

2 months ago on 2 Apr 2026