Kallaway Limited
- Company number
- 01232560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1975
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Kallaway (Consultants & Management) Limited (until 14 May 1998)
- Kallaway (Promotional Activities) Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALLAWAY, William Louis Barnett | Director | 2 Oct 2006 | |
| KALLAWAY, Ruth Jane | Director | - | |
| KALLAWAY, Ruth Jane | Secretary | - | |
| KALLAWAY, William Randolph | Director | - | |
| WELCH, Peter Michael | Director | 21 Jun 2006 | 26 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Louis Barnett Kallaway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2026 | |
| Mrs Ruth Jane Kallaway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2026 | 7 Oct 2026 |
| Mr William Randolph Kallaway | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Oct 2026 | 7 Oct 2026 |
| Kallaway Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £90,582 | £186,459 | 4 |
| 30 Sep 2024 | £60,964 | £140,275 | 4 |
| 30 Sep 2023 | £51,918 | £348,507 | 6 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £70,675 | £251,228 | 7 |
| 30 Sep 2020 | - | £131,138 | 9 |
| 30 Sep 2019 | - | £209,647 | - |
| 30 Sep 2018 | - | £219,477 | - |
| 30 Sep 2017 | - | £203,723 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1984 | - | - | - |
Connections
Directors’ other companies
- KALLAWAY, Ruth Jane - Director at Arts Generation Company
- KALLAWAY, Ruth Jane - Secretary at Arts Generation Company
- KALLAWAY, Ruth Jane - Director at Kallaway Group Limited
- KALLAWAY, William Randolph - Director at K4 Creative Holdings Limited
- KALLAWAY, William Randolph - Director at Kallaway Group Limited
- KALLAWAY, William Randolph - Director at K4 Creative Limited
- KALLAWAY, William Randolph - Director at Arts Generation Company
Registered address
92,898 companies are registered at this address - likely a registration agent.