Company registration number 03921411 (England and Wales)
CALLAWAYS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
CALLAWAYS LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CALLAWAYS LIMITED FOR THE YEAR ENDED 31 DECEMBER 2024
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Callaways Limited for the year ended 31 December 2024, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of Callaways Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Callaways Limited and state those matters that we have agreed to state to the b oard of d irectors of Callaways Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Callaways Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Callaways Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Callaways Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Callaways Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

Carpenter Box
17 September 2025
Chartered Accountants
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
CALLAWAYS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
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2024
2023
£
£
£
£
Fixed assets
4,613
6,263
Current assets
12,535
21,009
Prepayments and accrued income
1,574
1,492
Creditors: amounts falling due within one year
(386,267)
(310,576)
Net current liabilities
(372,158)
(288,075)
Total assets less current liabilities
(367,545)
(281,812)
Net liabilities
(367,545)
(281,812)
Capital and reserves
(367,545)
(281,812)
Notes to the financial statements
1
Financial commitments, guarantees and contingencies

As at 31 December 2024 the company was committed to making payments totalling £0 (2023 - £2,120) under non-cancellable operating leases.

2
Employees

The average number of persons (including directors) employed by the company during the year was 3 (202 3 - 3).

Callaways Limited is a private company limited by shares incorporated in England and Wales. The registered office is B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ.

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

CALLAWAYS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2024
31 December 2024
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The financial statements were approved and signed by the director and authorised for issue on 17 September 2025
Mrs L H Hilder-Darling
Director
Company registration number 03921411 (England and Wales)
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