# Abbeywalk Limited

## Details

- **Company number:** [03398316](https://find-and-update.company-information.service.gov.uk/company/03398316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1997
- **Registered office:** 63 HEADLAND ROAD, LEICESTER, LE5 6AE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRF INTERNATIONAL LIMITED | corporate-nominee-director | 3 Jul 1997 | 9 Jul 1997 |
| WHITE ROSE FORMATIONS LIMITED | corporate-nominee-secretary | 3 Jul 1997 | 9 Jul 1997 |
| CALLAGHAN, Paul Andrew | director | 7 Jul 1997 | 26 Jun 1998 |
| CALLAGHAN, Karen Alice | director | 26 Jun 1998 | 31 Oct 1998 |
| CALLAGHAN, Karen Alice | director | 6 Apr 2016 | 23 Oct 2023 |
| O'CONNOR, Alice | director | 14 Jun 2023 | 8 Jul 2025 |
| CALLAGHAN, Karen Alice | director | 8 Jul 2025 |  |
| CALLAGHAN, John Henry | director | 7 Jul 1997 |  |
| CALLAGHAN, Karen Alice | secretary | 7 Jul 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Alice Callaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Oct 2017 | 23 Oct 2023 |
| Mrs Karen Alice Callaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2017 |  |
| Mr John Henry Callaghan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £53,010 | - | 2 |
| 31 Jul 2024 | £67,903 | £12,919 | 2 |
| 31 Jul 2023 | £84,149 | - | 2 |
| 31 Jul 2022 | £94,035 | - | 2 |
| 31 Jul 2021 | £99,109 | - | 2 |
| 31 Jul 2020 | £75,563 | £16,198 | 2 |
| 31 Jul 2019 | £57,025 | £18,101 | - |
| 31 Jul 2018 | £41,521 | £16,622 | - |
| 31 Jul 2017 | £1,676 | £1,528 | - |
| 31 Jul 2016 | £428 | £20,304 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | £2,394 | - |
| 31 Jul 2012 | £103 | £8,834 | - |
| 31 Jul 2011 | £1,079 | £253 | - |
| 31 Jul 2010 | £1,425 | £2,884 | - |
| 31 Jul 2009 | £5,873 | - | - |
| 31 Jul 2008 | £24,801 | £2,826 | - |