CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED

🌳Matureactive
03914955 · ltd · incorporated 2000-01-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£71k£142k£213k£285k£356kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets—£55.1k
Current assets—£355.8k
Cash—£250.2k
Debtors—£105.6k
Net assets—£54.2k
Average employees12—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-16
    ➕
    MULVENNA, Hema appointed
    director
  4. 2025-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-06-03
    ➖
    CALLAWAY, Jaimes Oliver David resigned
    director
  8. 2025-06-03
    ➖
    HARRISON, Robert Paul resigned
    director
  9. 2025-05-23
    ➕
    LEWER, Simon appointed
    director
  10. 2024-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-09-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-03-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2016-03-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2016-02-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2015-08-31
    ➖
    KNIGHT, Gareth Russell resigned
    director
  21. 2014-10-01
    ➖
    ELLIOTT, Valerie Margarite resigned
    secretary
  22. 2013-09-01
    ➕
    HARRISON, Robert Paul appointed
    director
  23. 2013-09-01
    ➕
    KNIGHT, Gareth Russell appointed
    director
  24. 2012-11-01
    ➖
    FORSTER, Martin Nicholas resigned
    director
  25. 2006-01-09
    ➖
    CALLAWAY, Arthur David, The Executors Of resigned
    director
  26. 2004-05-14
    ➖
    CALLAWAY, Roland Mark resigned
    director
  27. 2004-04-05
    ➖
    ELLIOTT, Valerie Margarite resigned
    director
  28. 2004-04-05
    ➖
    SYKES, Robert John resigned
    director
  29. 2002-04-10
    ➕
    FORSTER, Martin Nicholas appointed
    director
  30. 2000-01-28
    🏢
    Company incorporated
    As CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED
  31. 2000-01-28
    ➕
    ELLIOTT, Valerie Margarite appointed
    secretary
  32. 2000-01-28
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  33. 2000-01-28
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  34. 2000-01-28
    ➕
    CALLAWAY, Arthur David, The Executors Of appointed
    director
  35. 2000-01-28
    ➕
    CALLAWAY, Jaimes Oliver David appointed
    director
  36. 2000-01-28
    ➕
    CALLAWAY, Roland Mark appointed
    director
  37. 2000-01-28
    ➕
    ELLIOTT, Valerie Margarite appointed
    director
  38. 2000-01-28
    ➕
    SYKES, Robert John appointed
    director
  39. 2000-01-28
    ➕
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  40. 2000-01-28
    ➖
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Jimpa Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Jimpa Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED
This company · 03914955

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Jimpa Ltd
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · CM postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BEHUMAN.INVESTMENTS LTD→
16586969 · est 2025 · no financials extracted
———————
BLACKSWANOBSIDIAN.INSURE LTD→
16595503 · est 2025 · no financials extracted
———————
BLACKSWANOBSIDIAN.MORTGAGE LTD→
16595295 · est 2025 · no financials extracted
———————
BRETLAND CAPITAL LIMITED→
16438213 · est 2025 · no financials extracted
———————
BROOM CONSULTANTS EOT LIMITED→
14667877 · est 2023 · no financials extracted
————3y——
BURBO LTD→
16009038 · est 2024 · no financials extracted
————1y——
CALLAWAY SYKES ASSOCIATES LIMITED→
01032552 · est 1971 · no financials extracted
————54y——
CAMBRIDGE ADVISERS LIMITED→
13789863 · est 2021 · no financials extracted
————4y——
CAMERON CLAIMS AND SURVEYS LTD→
08818797 · est 2013 · no financials extracted
————12y——
CAMERON SPECIALTY INSURANCE LIMITED→
14029884 · est 2022 · no financials extracted
————4y——
CANONIUM FINANCIAL LIMITED→
14410305 · est 2022 · no financials extracted
————3y——
CAPINTRO PARTNERS LIMITED→
06215450 · est 2007 · no financials extracted
————19y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-01-28
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance

Registered office

56 New Writtle Street
Chelmsford
Essex
CM2 0SE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (2 active · 11 resigned)

LEWER, Simon→
director · ~55y · appointed 2025-05-23
View their other companies + combined net worth →
Active
MULVENNA, Hema→
director · ~55y · appointed 2025-10-16
View their other companies + combined net worth →
Active
ELLIOTT, Valerie Margarite→
secretary · appointed 2000-01-28 · resigned 2014-10-01
Resigned
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-01-28 · resigned 2000-01-28
Resigned
CALLAWAY, Arthur David, The Executors Of→
director · ~96y · appointed 2000-01-28 · resigned 2006-01-09
Resigned
CALLAWAY, Jaimes Oliver David→
director · ~64y · appointed 2000-01-28 · resigned 2025-06-03
Resigned
CALLAWAY, Roland Mark→
director · ~66y · appointed 2000-01-28 · resigned 2004-05-14
Resigned
ELLIOTT, Valerie Margarite→
director · ~83y · appointed 2000-01-28 · resigned 2004-04-05
Resigned
FORSTER, Martin Nicholas→
director · ~61y · appointed 2002-04-10 · resigned 2012-11-01
Resigned
HARRISON, Robert Paul→
director · ~60y · appointed 2013-09-01 · resigned 2025-06-03
Resigned
KNIGHT, Gareth Russell→
director · ~58y · appointed 2013-09-01 · resigned 2015-08-31
Resigned
SYKES, Robert John→
director · ~63y · appointed 2000-01-28 · resigned 2004-04-05
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 2000-01-28 · resigned 2000-01-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (83 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-10-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-29