I.M. Kelly Limited

Active01433087 Private limited company
Incorporated
27 June 1979 (47 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Accounts type
Dormant
Region
East Midlands
Address
Unit 4 Weekley Wood Avenue
Kettering
NN14 1UD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2016
Belgian
Born April 1979 (47)
Director · Appointed 27 October 2016
British
Born August 1966 (60)
Director · Appointed 18 February 2014
Belgian
Born June 1949 (77)
Director · Appointed 18 February 2014
Belgian
Born April 1951 (75)
Eca Nv
Corporate Director · Appointed 18 February 2014
Officer history (8 former)
24 April 2018
Resigned Rowley, Pamela as Secretary
27 October 2016
Appointed Matthews, John Antony as Director
27 October 2016
Appointed Christiaen, Nicky as Director
29 September 2016
Resigned Hughes, Gary Francis as Director
24 February 2016
Resigned Baecke, Audette as Director
18 February 2014
Appointed Eca Nv as Corporate Director
18 February 2014
Appointed Baecke, Audette as Director
18 February 2014
Resigned White, John as Director
18 February 2014
Appointed Christiaen, Martine as Director
18 February 2014
Appointed Christiaen, Luc as Director
16 January 2009
Resigned Duckers, Steven as Director
4 August 2000
Appointed Duckers, Steven as Director
4 August 2000
Appointed White, John as Director
4 August 2000
Appointed Rowley, Pamela as Secretary
4 August 2000
Resigned Freestone, Katherine Lucy as Secretary
4 August 2000
Resigned Freestone, Katherine Lucy as Director
4 August 2000
Resigned Freestone, Patrick Robert Charles as Director
4 January 1999
Appointed Hughes, Gary Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09131991
Former controllers (2)
6 April 2016
Ceased Luc Christiaen — Owns 25–50% of shares
6 April 2016
Ceased Martine Christiaen — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

I M Kelly Automotive Limited Owns 75–100% of shares
I M Kelly R & A Ltd Owns 75–100% of shares
I.M. Kelly Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Debtors£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
21 October 2026Accounts for a dormant company31 January 2026
7 November 2025Confirmation statement with no updates1 November 2025
22 October 2025Accounts for a dormant company31 January 2025
4 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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