Kallwin Limited

Active02677315 Private limited company
Incorporated
14 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Retnakumar Govindaraju
Owned by
Retnakumar Govindaraju
Manjit Singh Sambhi
Accounts type
Micro entity
Address
19- 20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 January 2003
British
Govindaraju, Retnakumar
Director · Appointed 27 January 1992
British
Born July 1964 (62)
Director · Appointed 2 December 1991
British
Born May 1962 (64)
Officer history (6 former)
8 January 2003
Resigned Bardiger, Philip Robert as Secretary
8 January 2003
Resigned Govindaraju, Seeralan as Director
8 January 2003
Appointed Sambhi, Manjit Singh as Secretary
23 December 1994
Resigned Singh, Dalbir as Director
28 May 1992
Appointed Bardiger, Philip Robert as Secretary
28 May 1992
Resigned Sambhi, Manjit Singh as Secretary
27 January 1992
Appointed Govindaraju, Retnakumar as Director
15 January 1992
Appointed Singh, Dalbir as Director
14 January 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
14 January 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
2 December 1991
Appointed Sambhi, Manjit Singh as Director
2 December 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
2 December 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
2 December 1991
Appointed Sambhi, Manjit Singh as Secretary
2 December 1991
Appointed Govindaraju, Seeralan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Retnakumar Govindaraju
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Net Assets
£2,112,096
Employees
2
Debt Ratio
24%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,343,352 £1,467,784 £1,629,019 £1,869,785 £2,007,569 £2,112,096
Balance sheet detail
202420232022202120202019
Fixed Assets£1,203,100£1,203,100£1,203,100£1,203,100£1,203,100£1,203,100
Current Assets£1,574,703£1,524,057£1,433,020£1,189,682£1,066,027£977,163
Creditors (< 1 year)£418,607£498,337£419,522£356,252£355,712£355,172
Creditors (> 1 year)£189,100£163,251£288,813£364,511£402,631£435,739
Net Current Assets£1,156,096£1,025,720£1,013,498£833,430£710,315£621,991
Net Assets£2,112,096£2,007,569£1,869,785£1,629,019£1,467,784£1,343,352
Shareholder Funds£2,112,096£2,007,569£1,869,785£1,629,019£1,467,784£1,343,352

Filings

Filing history not loaded yet. See it on Companies House

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