KWALEE LTD
07648078 · Active · Ltd · 15 yrs · Leamington Spa
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 9 Jun 2027 (last filed 26 May 2026).
Next accounts
31 Mar 2027
Next confirmation
9 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KWALEE LTD
07648078Active· Ltd· England Wales· 2011-05-26Incorporated 2011-05-26Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- FALCUS, Jason· DirectorResigned 2026-05-15
- FARROW, Matthew James· DirectorResigned 2025-08-31
- BENNETT, Simon Charles· DirectorResigned 2024-10-16
- BAYNES, David Graham· DirectorResigned 2024-09-30
DARLING, David
Director
- Appointed
- 2011-05-26
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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DARLING, James Raymond
Director
- Appointed
- 2012-01-27
- Nationality
- British
- Residence
- England
- Born
- 08/1940
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POWELL, Jane
Secretary
- Appointed
- 2022-07-29
- Resigned
- 2023-11-14
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WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2020-11-25
- Resigned
- 2022-06-26
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AHERNE, Thomas Liam
Director
- Appointed
- 2020-09-10
- Resigned
- 2023-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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BAYNES, David Graham
Director
- Appointed
- 2020-08-03
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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BENNETT, Simon Charles
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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FALCUS, Jason
Director
- Appointed
- 2020-09-10
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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FARROW, Matthew James
Director
- Appointed
- 2023-01-19
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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PAYNE, Nigel Terrence
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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