Abbeywalk Limited

Active03398316 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Karen Alice Callaghan
John Henry Callaghan
Owned by
Karen Alice Callaghan
John Henry Callaghan
Accounts type
Total exemption full
Region
East Midlands
Address
63 Headland Road
Leicester
LE5 6AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Callaghan, Karen Alice
Director · Appointed 8 July 2025
British
Born July 1970 (56)
Callaghan, John Henry
Director · Appointed 7 July 1997
British
Born April 1967 (59)
Callaghan, Karen Alice
Secretary · Appointed 7 July 1997
British
Officer history (6 former)
8 July 2025
Appointed Callaghan, Karen Alice as Director
8 July 2025
Resigned O'Connor, Alice as Director
23 October 2023
Resigned Callaghan, Karen Alice as Director
14 June 2023
Appointed O'Connor, Alice as Director
6 April 2016
Appointed Callaghan, Karen Alice as Director
31 October 1998
Resigned Callaghan, Karen Alice as Director
26 June 1998
Appointed Callaghan, Karen Alice as Director
26 June 1998
Resigned Callaghan, Paul Andrew as Director
9 July 1997
Resigned Wrf International Limited as Corporate Nominee Director
9 July 1997
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 July 1997
Appointed Callaghan, Karen Alice as Secretary
7 July 1997
Appointed Callaghan, John Henry as Director
7 July 1997
Appointed Callaghan, Paul Andrew as Director
3 July 1997
Appointed Wrf International Limited as Corporate Nominee Director
3 July 1997
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Karen Alice Callaghan
Individual · Notified 31 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
John Henry Callaghan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1967 (59)
Former controllers (1)
23 October 2023
Ceased Karen Alice Callaghan — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£53,010
Employees
2
Debt Ratio
11%
Current Ratio
10.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £75,563 £99,109 £94,035 £67,903 £53,010
Balance sheet detail
20252024202220212020
Fixed Assets£10,353£13,803£2,729£3,140£4,189
Current Assets£49,423
Debtors£49,423£49,063£102,392£109,520£77,539
Cash£12,919£0£16,198
Creditors (< 1 year)£4,799£5,259£10,567£12,954£21,567
Net Current Assets£44,624£56,723£91,825£96,566£72,170
Net Assets£53,010£67,903£94,035£99,109£75,563
Shareholder Funds£53,010£67,903£94,035£99,109£75,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 July 2026
30 April 2026Total exemption full accounts31 July 2025
17 July 2025Confirmation statement with no updates10 July 2025
15 July 2025Termination of appointment of a director
15 July 2025Appointment of a director
Show all recent filings

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