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Kallaway Group Limited

Kallaway Group Limited is an active company incorporated on 12 September 2003 with the registered office located in London, Greater London. Kallaway Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04897323
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4 Portland Road
Holland Park
London
W11 4LA
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 2 Portland Road Hollard Park London W11 4LA
Telephone
02072217883
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1947
Director • British • Lives in UK • Born in Aug 1943
Mr William Randolph Kallaway
PSC • British • Lives in UK • Born in Aug 1943
Mrs Ruth Jane Kallaway
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£83.34K
Decreased by £25.12K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.47M
Decreased by £34.62K (-1%)
Total Liabilities
-£1.03M
Increased by £93.33K (+10%)
Net Assets
£4.45M
Decreased by £127.95K (-3%)
Debt Ratio (%)
19%
Increased by 1.81% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Satisfaction of charge 2 in full
Submitted on 9 Sep 2025
Satisfaction of charge 1 in full
Submitted on 9 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from 2 Portland Road Hollard Park London W11 4LA to 4 Portland Road Holland Park London W11 4LA on 16 August 2024
Submitted on 16 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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