Thos.E.Kettlewell & Son Limited

Active00276569 Private limited company
Incorporated
2 June 1933 (93 years)
Industry
Other transportation support activities (52290)
Owned by
Kettlewell Group Holdings Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
121 Boothferry Road
Goole
East Yorkshire
DN14 6AZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 1995
British
Born March 1963 (63)
Officer history (5 former)
29 September 2017
Resigned Kettlewell, Richard John as Secretary
29 September 2017
Resigned Kettlewell, Richard John as Director
31 May 2006
Appointed Kettlewell, Richard John as Secretary
31 May 2006
Resigned Kettlewell, Jeremy John as Secretary
31 May 2006
Resigned Kettlewell, Jeremy John as Director
31 October 1995
Appointed Kettlewell, Thomas Stephen as Director
31 October 1995
Appointed Kettlewell, Richard John as Director
31 October 1995

Ownership 1 active

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

Kettlewell Group Holdings Ltd
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 3

Companies where Thos.E.Kettlewell & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
30 November 2021
Ceased Adam Cooper — Owns 50–75% of shares (as a trust)
30 November 2021
Ceased Adrian Carroll — Owns 50–75% of shares (as a trust)
30 November 2021
Ceased Thomas Stephen Kettlewell — Owns 50–75% of shares (as a trust)
12 September 2019
Ceased Richard John Kettlewell — Has significant influence or control
12 September 2019
Ceased Jennifer Kate Vincent — Owns 50–75% of shares (as a trust)
12 September 2019
Ceased Anne Bew Kettlewell — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£491,551
Cash
£404,382
Employees
8
Debt Ratio
60%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2022 2023 2024 2025 £1,348,604 £1,496,064 £524,286 £489,756 £491,551
Balance sheet detail
20252024202320222019
Fixed Assets£398,688£278,763£265,529£264,219£531,522
Current Assets£836,964£788,317£928,466£2,402,351£1,214,236
Debtors£432,582£326,543£390,959£1,047,773£192,155
Cash£404,382£461,774£537,507£1,354,578£1,022,081
Creditors (< 1 year)£744,101£577,324£669,709£1,170,506£397,154
Net Current Assets£92,863£210,993£258,757£1,231,845£817,082
Net Assets£491,551£489,756£524,286£1,496,064£1,348,604
Shareholder Funds£491,551£489,756£524,286£1,496,064£1,348,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 July 2025
24 March 2026Confirmation statement with no updates24 March 2026
23 April 2025Total exemption full accounts31 July 2024
24 March 2025Confirmation statement with no updates24 March 2025
4 April 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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