KELSALL GROUP LIMITED

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KELSALL GROUP LIMITED

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Key Data

Status

Active

Company No.

02815942

Incorporation date

07/05/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Langley House, 53 Theobald Street, Borehamwood WD6 4RTCopy
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Latest events (Record since 18/11/2022)
dot icon13/04/2026
Termination of appointment of Bryan Thomas Kelsall Edwards as a director on 2026-01-05
dot icon13/04/2026
Appointment of Mr Bryan Thomas Kelsall Edwards as a director on 2026-01-06
dot icon13/04/2026
Director's details changed for Mr Bryan Thomas Kelsall Edwards on 2026-01-06
dot icon15/01/2026
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2026-01-15
dot icon15/01/2026
Secretary's details changed for Mr Charlton Bryan Kelsall Edwards on 2025-11-17
dot icon15/01/2026
Secretary's details changed for Mr Bryan Thomas Kelsall Edwards on 2026-01-15
dot icon15/01/2026
Change of details for Mr Charlton Bryan Kelsall Edwards as a person with significant control on 2025-11-17
dot icon05/08/2025
Second filing of Confirmation Statement dated 2025-05-07
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon04/08/2025
Cessation of Bryan Thomas Kelsall Edwards as a person with significant control on 2025-03-28
dot icon04/08/2025
Change of details for Mr Charlton Bryan Kelsall Edwards as a person with significant control on 2025-03-28
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon20/06/2024
Particulars of variation of rights attached to shares
dot icon11/06/2024
Confirmation statement made on 2024-05-07 with updates
dot icon16/05/2024
Statement of capital following an allotment of shares on 2023-06-02
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon12/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon05/01/2023
Change of details for Mr Bryan Thomas Kelsall Edwards as a person with significant control on 2022-12-02
dot icon02/12/2022
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House Park Road London N2 8EY on 2022-12-02
dot icon02/12/2022
Secretary's details changed for Mr Bryan Thomas Kelsall Edwards on 2022-11-18
dot icon02/12/2022
Secretary's details changed for Mr Charlton Bryan Kelsall Edwards on 2022-11-18
dot icon02/12/2022
Director's details changed for Mr Bryan Thomas Kelsall Edwards on 2022-12-02
dot icon02/12/2022
Director's details changed for Mr Charlton Bryan Kelsall Edwards on 2022-12-02
dot icon18/11/2022
Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to Langley House Park Road London N2 8EY on 2022-11-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-2.41 % *

* during past year

Cash in Bank

£243.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
1
378.75K
-
0.00
249.00
-
2022
1
353.33K
-
0.00
243.00
-
2022
1
353.33K
-
0.00
243.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

353.33K £Descended-6.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

243.00 £Descended-2.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Bryan Thomas Kelsall
Director
07/06/1993 - 05/09/1993
3
Edwards, Bryan Thomas Kelsall
Director
10/09/1993 - 05/01/2026
3
Edwards, Charlton Bryan Kelsall
Director
08/06/1993 - Present
3
Peterson, Diana Josephine
Director
05/09/1993 - 09/09/1993
2
O'keefe, Sara Jane
Nominee Secretary
06/05/1993 - 07/06/1993
29

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About KELSALL GROUP LIMITED

KELSALL GROUP LIMITED is an(a) Active company incorporated on 07/05/1993 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KELSALL GROUP LIMITED?

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KELSALL GROUP LIMITED is currently Active. It was registered on 07/05/1993 .

Where is KELSALL GROUP LIMITED located?

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KELSALL GROUP LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does KELSALL GROUP LIMITED do?

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

How many employees does KELSALL GROUP LIMITED have?

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KELSALL GROUP LIMITED had 1 employees in 2022.

What is the latest filing for KELSALL GROUP LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Bryan Thomas Kelsall Edwards as a director on 2026-01-05.