Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Kallaway Limited
- Incorporated
- 6 November 1975 (51 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- William Louis Barnett Kallaway
- Owned by
- William Louis Barnett Kallaway
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Kallaway, William Louis Barnett
Director · Appointed 2 October 2006
British
Born September 1974 (52)
Director
British
Born August 1943 (83)
Secretary
British
Director
British
Born July 1947 (79)
Officer history (1 former)
26 November 2012
2 October 2006
Appointed Kallaway, William Louis Barnett as Director
21 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Louis Barnett Kallaway
Individual · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Former controllers (3)
7 October 2026
7 October 2026
7 October 2026
Ceased Kallaway Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £90,582
- Cash
- £186,459
- Employees
- 3
- Debt Ratio
- 65%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £449 | £1,218 | £1,987 | £10,052 | £10,809 | £11,365 |
| Current Assets | £260,478 | £200,369 | £423,096 | £328,150 | £186,048 | £355,794 |
| Debtors | £74,019 | £60,094 | £74,589 | £76,922 | £54,910 | £146,147 |
| Cash | £186,459 | £140,275 | £348,507 | £251,228 | £131,138 | £209,647 |
| Creditors (< 1 year) | £166,701 | £126,492 | £348,731 | £223,916 | £164,084 | £269,178 |
| Creditors (> 1 year) | £3,532 | £13,957 | £24,127 | £43,611 | ||
| Net Current Assets | £93,777 | £73,877 | £74,365 | £104,234 | £21,964 | £86,616 |
| Net Assets | £90,582 | £60,964 | £51,918 | £70,675 | ||
| Shareholder Funds | £60,964 | £51,918 | £70,675 | £32,773 | £97,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Address of officer changed to the Companies House default address | |||
| 27 August 2026 | Address of officer changed to the Companies House default address | |||
| 27 August 2026 | Address of officer changed to the Companies House default address | |||
| 27 August 2026 | Address of officer changed to the Companies House default address |
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