M. Kettlewell (Melmerby) Limited

Active01106048 Private limited company
Incorporated
3 April 1973 (53 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Yorkshire
Address
Station Depot
Melmerby
Ripon
HG4 5EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2007
British
Born January 1957 (69)
Secretary · Appointed 30 June 2005
British
Director
British
Born July 1963 (63)
Officer history (6 former)
30 October 2024
Resigned Kettlewell, Joan Elizabeth as Director
14 April 2020
Resigned Kettlewell, Trevor Malcolm as Director
5 March 2020
Resigned Kettlewell, Kevin Gordon as Director
6 December 2007
Appointed Kettlewell, Angela Kathleen as Director
12 January 2007
Resigned Kettlewell, Malcolm as Director
30 June 2005
Appointed Kettlewell, Angela Kathleen as Secretary
30 June 2005
Resigned Kettlewell, Howard as Secretary
1 January 1994
Appointed Kettlewell, Trevor Malcolm as Director
4 June 1993
Appointed Kettlewell, Howard as Secretary
4 June 1993
Resigned Kettlewell, Malcolm as Secretary

Ownership 3 active

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

Individual · Notified 20 December 2025
Has significant influence or control
British
Born January 1957 (69)
Individual · Notified 20 December 2025
Has significant influence or control
British
Born July 1963 (63)
Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12342080
Former controllers (2)
5 March 2020
Ceased Paul Robert Kettlewell — Owns 25–50% of shares
5 March 2020
Ceased Kevin Gordon Kettlewell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M. Kettlewell (Melmerby) Limited This company Owns 75–100% of shares
Kettlewell Commercials Limited Owns 75–100% of shares

Financials

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

Net Assets
£5,969,486
Cash
£1,587,340
Employees
29
Debt Ratio
17%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,261,687 £5,469,707 £5,729,148 £5,831,478 £6,069,407 £5,969,486
Balance sheet detail
202520242023202220212020
Fixed Assets£1,965,597£1,948,774£1,730,514£1,761,845£1,663,746£1,687,611
Current Assets£5,202,778£5,449,703£5,231,533£5,593,874£5,295,591£4,935,439
Debtors£3,578,368£3,831,959£3,664,791£3,838,978£3,879,681£3,602,746
Cash£1,587,340£1,584,024£1,486,381£1,672,680£1,333,694£1,273,145
Creditors (< 1 year)£1,301,652£904,039£889,693
Creditors (> 1 year)£71,723£113,212£79,466£105,467£406,646£316,962
Net Current Assets£4,479,496£4,547,240£4,476,025£4,292,222£4,391,552£4,045,746
Net Assets£5,969,486£6,069,407£5,831,478£5,729,148£5,469,707£5,261,687
Shareholder Funds£5,729,148£5,469,707£5,261,687

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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