Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Kessler Group Limited
- Incorporated
- 13 February 1985 (41 years)
- Previously known as
- Kesslers Stratford Limited (until 5 March 2019)Kesslers International Limited (until 5 February 2016)Framequest Limited (until 11 April 1985)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Screen, Darren
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
British
Born March 1973 (53)
Director · Appointed 21 March 2019
British
Born September 1948 (78)
Director · Appointed 21 March 2019
British
Born May 1963 (63)
Director · Appointed 7 September 2005
British
Born March 1937 (89)
Director · Appointed 26 November 1992
British
Born March 1956 (70)
Officer history (15 former)
31 December 2019
Appointed Screen, Darren as Secretary
31 December 2019
31 December 2019
31 December 2019
30 July 2019
21 March 2019
21 March 2019
31 October 2018
19 February 2016
31 December 2014
Resigned Martin, Peter Leslie as Director
31 December 2014
29 April 2013
15 March 2011
Resigned Porter-Keel, Andrea Mireille as Director
4 January 2011
Appointed Porter-Keel, Andrea Mireille as Director
4 January 2011
31 December 2010
1 February 2008
30 April 2007
Resigned Mcandrew, Alec Fraser as Director
1 November 2005
7 September 2005
1 September 2005
5 January 2005
12 August 2004
Resigned O Connor, Trevor Howard as Director
1 January 2002
Appointed Mcandrew, Alec Fraser as Director
1 January 2001
Appointed Martin, Peter Leslie as Director
1 January 2001
Appointed O Connor, Trevor Howard as Director
12 July 1995
1 January 1994
1 October 1993
26 November 1992
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. 05192763
Group structure 12 companies
Ownership group derived from the Companies House PSC register
BDM Holdings Limited Owns 75–100% of shares
BDM Logistics and Management Limited Owns 75–100% of shares
Kessler (AW) Holdings Limited Owns 75–100% of shares
Kessler (AW) Limited Owns 75–100% of shares
Kessler (SLR) Holding Limited Owns 75–100% of shares
Kessler (SLR) Limited Owns 75–100% of shares
Kessler Group Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,054,568
- Cash
- £7,913,988
- Employees
- 13
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £29,101 | £39,137 |
| Current Assets | £16,215,906 | £27,055,777 | £32,356,128 |
| Cash | £7,913,988 | £11,145,530 | £15,122,466 |
| Creditors (< 1 year) | £9,161,188 | £20,260,766 | £17,522,777 |
| Creditors (> 1 year) | £150 | £150 | £150 |
| Net Current Assets | £7,054,718 | £6,795,011 | £14,833,351 |
| Net Assets | £7,054,568 | £6,823,962 | £14,872,338 |
| Shareholder Funds | £7,054,568 | £6,823,962 | £14,872,338 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Staffordshire
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →