Kelly's Removals & Transport (Guildford) Limited

Active00606638 Private limited company
Incorporated
19 June 1958 (68 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
South East
Address
Slyfield Green Industrial Estate
Westfield Road
Guildford
GU1 1SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2023
British
Born August 1989 (37)
Director · Appointed 30 August 2023
British
Born February 1973 (53)
Director · Appointed 30 August 2023
British
Born October 1982 (44)
Director · Appointed 1 January 2013
British
Born August 1978 (48)
Officer history (6 former)
30 August 2023
Appointed Hutchinson, Grant Jon as Director
30 August 2023
Appointed Martin, Helen Mary Rose as Director
30 August 2023
Appointed Bazen, Christopher Mark as Director
18 December 2022
Resigned Mcdowell, Melanie Joy as Director
18 December 2022
Resigned Martin, Moira Claire Fiona as Director
18 December 2022
Resigned Collins, Claire Louise as Director
18 December 2022
Resigned Martin, David Simeon as Director
18 December 2022
Resigned Martin, Siobhan Alaine as Director
18 December 2022
Resigned Martin, David Simeon as Secretary
1 January 2013
Appointed Martin, Paul Richard as Director
1 January 2013
Appointed Mcdowell, Melanie Joy as Director
1 January 2013
Appointed Martin, Siobhan Alaine as Director
1 January 2013
Appointed Collins, Claire Louise as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14486375
Former controllers (1)
18 December 2022
Ceased David Simeon Martin — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kelly's Removals & Transport (Guildford) Limited This company Owns 75–100% of shares
George Lambert & Son Limited Owns 75–100% of shares
Kelly's International Limited Owns 75–100% of shares
Kellys Self Storage Limited Owns 75–100% of shares
Chappells Storage Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£18,555
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,805,036 £6,015,220 £4,547,250 £4,539,951
Balance sheet detail
2025202420232022
Fixed Assets£4,480,222£4,409,849£6,158,797
Current Assets£1,405,589£1,863,864£2,590,706£1,128,513
Debtors£1,383,034£1,831,423£2,419,737£1,098,060
Cash£18,555£28,441£166,969£26,453
Creditors (< 1 year)£1,346,460£1,796,836£985,335£945,913
Creditors (> 1 year)£0£536,361
Net Current Assets£59,129£67,028£1,605,371£182,600
Net Assets£6,015,220£5,805,036
Shareholder Funds£4,539,951£4,547,250£6,015,220£5,805,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company30 September 2025
24 March 2026Confirmation statement with no updates22 March 2026
8 January 2026Director's details changed
22 September 2025Memorandum and Articles of Association
22 September 2025Resolutions
Show all recent filings

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