Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Kallar Investments Limited
- Incorporated
- 23 July 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 150 Station RoadSidcupDA15 7AB
Charges
- Total
- 74
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 55
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2017
British
Born June 1981 (45)
Director · Appointed 23 July 2003
British
Born September 1973 (53)
Secretary · Appointed 23 July 2003
British
Officer history (2 former)
17 May 2017
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16417513
Corporate entity · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16416195
Former controllers (2)
1 June 2025
1 June 2025
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Kallar Investments Limited This company Owns 50–75% of shares
Anne Fields Limited Owns 75–100% of shares
DE Bogga Limited Owns 75–100% of shares
Gaynesford Limited Owns 75–100% of shares
Golden Star Capital Limited Owns 75–100% of shares
89 Walmer Limited Owns 75–100% of shares
Haigh Apartments 240 Limited Owns 75–100% of shares
Hanover 7 Limited Owns 75–100% of shares
Hanover 77 Limited Owns 75–100% of shares
JM 3791 Limited Owns 75–100% of shares
Kenny D Limited Owns 75–100% of shares
Latchmore Court (Hitchin) Limited Owns 75–100% of shares
Walmer Terrace Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £11,726,269
- Cash
- £504,488
- Employees
- 2
- Debt Ratio
- 48%
- Current Ratio
- 48.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,131,225 | £17,503,460 | £17,417,292 | £16,529,878 | £21,394,076 | £20,306,603 |
| Current Assets | £10,510,886 | £9,578,005 | £10,585,422 | £11,448,315 | £6,147,565 | £2,027,241 |
| Debtors | £8,955,148 | £7,936,008 | £9,124,917 | £9,716,514 | £2,820,968 | £626,001 |
| Cash | £504,488 | £590,747 | £134,255 | £405,551 | £2,000,347 | £101,240 |
| Creditors (< 1 year) | £217,115 | £683,549 | £368,816 | £1,350,695 | £475,867 | £695,221 |
| Creditors (> 1 year) | £9,258,948 | £13,169,758 | £14,567,912 | £14,085,445 | £14,772,119 | £9,908,667 |
| Net Current Assets | £10,293,771 | £8,894,456 | £10,216,606 | £10,097,620 | £5,671,698 | £1,332,020 |
| Net Assets | £11,726,269 | £11,468,618 | £11,302,520 | £10,786,128 | £10,935,526 | £10,385,050 |
| Shareholder Funds | £11,726,269 | £11,468,618 | £11,302,520 | £10,786,128 | £10,935,526 | £10,385,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 17 August 2026 | Registration of a charge | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full |
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