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Kallanish Limited

Kallanish Limited is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. Kallanish Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08582622
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Britannia House 11 Glenthorne Road
Hammersmith
London
W6 0LH
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02087356520
Email
Available in Endole App
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in May 1981
Director • Bulgarian • Lives in UK • Born in Jul 1975
Mr Patrick John Flockhart
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kallanish Index Services Limited
Paul Anthony Mullins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£345.58K
Decreased by £264.77K (-43%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.53M
Increased by £235.99K (+10%)
Total Liabilities
-£1.81M
Decreased by £83.43K (-4%)
Net Assets
£727.7K
Increased by £319.42K (+78%)
Debt Ratio (%)
71%
Decreased by 10.95% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Charge Satisfied
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Satisfaction of charge 085826220001 in full
Submitted on 4 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 30 Jun 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 7 February 2023
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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