Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Kellaire Limited
- Incorporated
- 13 October 1987 (39 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Stable Yard Vicarage RoadStony StratfordMilton KeynesMK11 1BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 January 1999
British
Director · Appointed 5 November 1996
British
Born November 1942
Officer history (7 former)
4 January 1999
4 January 1999
Resigned White, Avril as Secretary
28 November 1997
Resigned Lane, Edwina Ann as Director
5 November 1996
31 August 1995
Appointed White, Avril as Secretary
31 August 1995
23 July 1993
Appointed Lane, Edwina Ann as Director
23 July 1993
23 July 1993
Resigned Lane, Edwina Ann as Secretary
23 July 1993
Resigned Bradley, John as Director
18 January 1993
Appointed Lane, Edwina Ann as Secretary
24 November 1992
24 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12642330
Former controllers (2)
5 June 2020
Ceased Barbara Ann Bradley — Owns 25–50% of shares
5 June 2020
Ceased Jon Bradley — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Central Business Units Limited Owns 75–100% of shares
Kellaire Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £737,719
- Cash
- £289,455
- Debt Ratio
- 5%
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £385,275 | £402,464 | £405,337 | £423,718 | £430,802 | £449,019 | £445,304 |
| Current Assets | £395,324 | £422,717 | £377,714 | £231,228 | £201,858 | £69,688 | £82,594 |
| Debtors | £105,869 | £112,714 | £299,061 | £166,934 | £126,995 | £20,551 | £14,163 |
| Cash | £289,455 | £310,003 | £78,653 | £64,294 | £74,863 | £49,137 | £68,431 |
| Creditors (< 1 year) | £42,777 | £102,014 | £91,575 | £67,843 | £119,892 | £102,170 | £119,262 |
| Net Current Assets | £352,547 | £320,703 | £286,139 | £163,385 | £81,966 | (£32,482) | (£36,668) |
| Net Assets | £737,719 | £720,407 | £689,497 | £584,957 | £507,509 | £411,278 | £402,934 |
| Shareholder Funds | £737,719 | £720,407 | £689,497 | £584,957 | £507,509 | £411,278 | £402,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 9 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 June 2024 | Total exemption full accounts | 31 March 2024 |
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