Andrew Callaway Limited

Active08660750 Private limited company
Incorporated
22 August 2013 (13 years)
Industry
Performing arts (90010)
Artistic creation (90030)
Directors
Andrew Paul Wilson
Controlled by
Andrew Paul Wilson
Accounts type
Micro entity
Region
Greater London
Address
C/o Breckman & Company
49 South Molton Street
London
W1K 5LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Andrew Paul
Director · Appointed 22 August 2013
British
Born August 1964 (62)
Officer history (1 former)
1 November 2026
Resigned Kingston, Nicola as Director
22 August 2013
Appointed Wilson, Andrew Paul as Director
22 August 2013
Appointed Kingston, Nicola as Director

Ownership 1 active

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

Andrew Paul Wilson
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born August 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£55,943
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £30,071 £20,764 £53,454 £78,261 £55,001 £55,943
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£21,594)(£12,597)(£28,168)(£29,470)(£31,507)(£13,690)
Net Current Assets£57,992£56,606£80,661£55,854£23,177£32,284
Net Assets£55,943£55,001£78,261£53,454£20,764£30,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates22 August 2026
5 September 2025Confirmation statement with no updates22 August 2025
16 June 2025Micro company accounts31 March 2025
2 October 2024Micro company accounts31 March 2024
Show all recent filings

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