Kellafran Limited

Active01877284 Private limited company
Incorporated
14 January 1985 (41 years)
Industry
Development of building projects (41100)
Directors
Christine Ann Baddeley
Joanna Gay Baddeley
Owned by
Frances Nicola Benstead
Joanna Gay Baddeley
Accounts type
Micro entity
Region
Greater London
Address
705 High Road
North Finchley
London
N12 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Sutton, Christopher James
Secretary · Appointed 20 March 2019
Baddeley, Christine Ann
Director · Appointed 14 November 2012
British
Born July 1942 (84)
Baddeley, Joanna Gay
Director · Appointed 16 November 2011
British
Born April 1985 (41)
Director · Appointed 16 November 2011
British
Born March 1983 (43)
Director · Appointed 6 August 2003
British
Born March 1946 (80)
Director
British
Born October 1945 (81)
Officer history (2 former)
20 March 2019
Appointed Sutton, Christopher James as Secretary
20 March 2019
Resigned Andrews, Ann Victoria Mary as Secretary
14 November 2012
Appointed Baddeley, Christine Ann as Director
16 November 2011
Appointed Baddeley, Joanna Gay as Director
16 November 2011
Appointed Benstead, Frances Nicola as Director
8 August 2003
Resigned Baddeley, Stella Gay Nicola as Director
6 August 2003
Appointed Baddeley, Kenneth as Director

Ownership 2 active

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

Individual · Notified 22 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Joanna Gay Baddeley
Individual · Notified 22 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)

Holdings 1

Companies where Kellafran Limited is registered as a person with significant control

Active
Former controllers (1)
12 October 2023
Ceased Kenneth Baddeley — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,081,690
Employees
4
Debt Ratio
2%
Current Ratio
64.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,913,171 £1,949,299 £2,118,081 £2,090,853 £2,099,711 £2,081,690
Balance sheet detail
202520242023202220212020
Fixed Assets£3,551£3,551£3,551£3,551£3,051£3,051
Current Assets£2,109,967£2,150,436£2,155,070£2,186,632£2,010,215£1,914,144
Creditors (< 1 year)£32,953£54,276£67,768£72,102£63,967£4,024
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,078,139£2,096,160£2,087,302£2,114,530£1,946,248£1,910,120
Net Assets£2,081,690£2,099,711£2,090,853£2,118,081£1,949,299£1,913,171
Shareholder Funds£2,081,690£2,099,711£2,090,853£2,118,081£1,949,299£1,913,171

Filings

Filing history not loaded yet. See it on Companies House

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