KALLAWAY GROUP LIMITED

Key Data

Status

Active

Company No.

04897323

Incorporation date

12/09/2003

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

18/03/2026

Registered office address changed from 4 Portland Road Holland Park London W11 4LA England to Eden House Reynolds Road Beaconsfield HP9 2FL on 2026-03-18

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

09/09/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

09/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

26/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

17/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

16/08/2024

Registered office address changed from 2 Portland Road Hollard Park London W11 4LA to 4 Portland Road Holland Park London W11 4LA on 2024-08-16

View PDF (1 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.93M
-
0.00
154.95K
-

2022
2
3.96M
-
0.00
116.50K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/2003 - 12/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/2003 - 12/09/2003	36021
Kallaway, William Randolph	Director	12/09/2003 - Present	7
Mrs Ruth Jane Kallaway	Director	12/09/2003 - Present	7
Kallaway, Ruth Jane	Secretary	12/09/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KALLAWAY GROUP LIMITED

KALLAWAY GROUP LIMITED is an(a) Active company incorporated on 12/09/2003 with the registered office located at Eden House, Reynolds Road, Beaconsfield HP9 2FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KALLAWAY GROUP LIMITED?

KALLAWAY GROUP LIMITED is currently Active. It was registered on 12/09/2003 .

Where is KALLAWAY GROUP LIMITED located?

KALLAWAY GROUP LIMITED is registered at Eden House, Reynolds Road, Beaconsfield HP9 2FL.

What does KALLAWAY GROUP LIMITED do?

KALLAWAY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KALLAWAY GROUP LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from 4 Portland Road Holland Park London W11 4LA England to Eden House Reynolds Road Beaconsfield HP9 2FL on 2026-03-18.