Kallis & Co. UK Limited

Active04701119 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Kikis Kallis
Accounts type
Total exemption full
Region
Greater London
Address
1148 High Road
Whetstone
London
N20 0RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born June 1986 (40)
Kallis, Eleni
Secretary · Appointed 22 October 2010
Director · Appointed 18 March 2003
British
Born August 1951 (75)
Officer history (4 former)
16 May 2018
Resigned Arakapiotis, Elizabeth as Director
1 April 2015
Appointed Kallis-Georgiou, Tania Panayiota as Director
22 October 2010
Appointed Kallis, Eleni as Secretary
22 October 2010
Resigned Kallis, Kikis as Secretary
18 March 2003
Appointed Kallis, Kikis as Director
18 March 2003
Appointed Wayne, Harold as Nominee Secretary
18 March 2003
Resigned Wayne, Harold as Nominee Secretary
18 March 2003
Appointed Wayne, Yvonne as Nominee Director
18 March 2003
Resigned Wayne, Yvonne as Nominee Director
18 March 2003
Appointed Kallis, Kikis as Secretary
18 March 2003
Appointed Arakapiotis, Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)

Financials

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

Net Assets
£307,064
Cash
£298,377
Employees
20
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £48,190 £14,040 (£41,560) (£19,728) £126,876 £307,064
Balance sheet detail
202520242023202220212020
Fixed Assets£116,778£114,905£138,395£163,112£189,189£217,655
Current Assets£688,235£376,063£239,321£170,328£354,534£359,069
Debtors£116,671£104,934£13,024£38,116£86,220£102,779
Cash£298,377£57,733£115,812£39,652£127,353£168,526
Creditors (< 1 year)£497,949£364,092£397,444£375,000£529,683£528,534
Net Current Assets£190,286£11,971(£158,123)(£204,672)(£175,149)(£169,465)
Net Assets£307,064£126,876(£19,728)(£41,560)£14,040£48,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
26 November 2025Director's details changed
20 November 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates18 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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