H.A.Kellaway,limited

Active00156260 Private limited company
Incorporated
20 June 1919 (107 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Matthew Barnaby Jenkins
Amy Caroline Sutton
Owned by
Mary Jenkins
Accounts type
Micro entity
Region
Greater London
Address
171 Denmark Hill
London
SE5 8DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2024
British
Born May 1973 (53)
Jenkins, Peter Matthew Barnaby
Director · Appointed 3 April 2024
British
Born November 1978
Sutton, Amy Caroline
Director · Appointed 3 April 2024
British
Born August 1975 (51)
Jenkins, Mary
Secretary
British
Jenkins, Mary
Director
British
Born August 1943 (83)
Officer history (1 former)
3 April 2024
3 April 2024
Appointed Jenkins, Peter Matthew Barnaby as Director
3 April 2024
Appointed Sutton, Amy Caroline as Director
2 January 2024
Resigned Jenkins, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Jenkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1943 (83)
Former controllers (1)
2 January 2024
Ceased Michael John Jenkins — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£71,579
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £230,763 £234,385 £81,555 £71,579
Balance sheet detail
2025202420232022
Fixed Assets£68,812£100,771£267,650£253,073
Current Assets£70,223£37,931£31,144£35,761
Creditors (< 1 year)£42,195£20,086£64,409£58,071
Creditors (> 1 year)£8,750£8,750
Net Current Assets£28,537£17,923(£33,265)(£22,310)
Net Assets£71,579£81,555£234,385£230,763
Shareholder Funds£71,579£81,555£234,385£230,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
14 September 2026Director's details changed
24 December 2025Micro company accounts31 March 2025
6 September 2025Confirmation statement with no updates6 September 20253
29 January 2025Satisfaction of a charge in full1
Show all recent filings

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