Kelbenton Limited

Active02591757 Private limited company
Incorporated
14 March 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East Midlands
Address
1934 The Yard
Exploration Drive
Leicester
LE4 5JD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 September 2021
Appointed Measom, Frederick William as Director
27 September 2021
Appointed Measom, Solaise Grace Elizabeth as Director
1 March 2011
Resigned Measom, Nicholas John as Director
9 April 2008
Appointed Cooper, Vaughan as Secretary
9 April 2008
Resigned Measom, Andrew Richard as Secretary
30 May 1992
Resigned Measom, Paul Frederick Francis as Director
15 April 1992
Resigned Stoneman, Susan Elizabeth as Secretary
5 April 1991
Resigned Stoneman, Susan Elizabeth as Secretary
5 April 1991
Resigned Lewington, Keith Edward as Director
14 March 1991
Appointed Stoneman, Susan Elizabeth as Secretary
14 March 1991
Appointed Lewington, Keith Edward 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
Limited Companu
Reg. no. 8689699

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Concept Ceilings Ltd Owns 75–100% of shares
Contego Fire & Acoustic Limited Owns 75–100% of shares
Four M Drywall (South East) Limited Owns 75–100% of shares
Fourmdrywall Limited Owns 75–100% of shares
Integrity Glass Limited Owns 75–100% of shares
Kelbenton Limited This company Owns 75–100% of shares
Kingston Drywall Limited Owns 75–100% of shares
Measom Building Finishes Limited Owns 75–100% of shares
Newrise Drylining Ltd Owns 75–100% of shares
Simplicity Specialist Finishes Ltd Owns 75–100% of shares

Financials

Cash
£599,017
Profit Before Tax
£297,645
Current Ratio
3.5x
Return on Equity
7%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £3,950,717 £4,130,558 £4,333,976 £4,531,621
Balance sheet detail
2024202320222021
Current Assets£6,375,494£7,054,448£6,747,483£6,584,723
Debtors£5,776,477£5,784,292£6,727,432£3,880,773
Cash£599,017£1,270,156£20,051£2,703,950
Creditors (< 1 year)£1,843,873£2,720,472£2,616,925£2,634,006
Net Current Assets£4,531,621£4,333,976£4,130,558£3,950,717
Shareholder Funds£4,531,621£4,333,976£4,130,558£3,950,717

Turnover£20,565,900
Cost of Sales£15,272,244£20,127,975£15,579,103£18,876,861
Gross Profit£1,689,039
Admin Expenses£939,295£1,197,506£1,104,438£1,534,107
Operating Profit£154,932
Profit Before Tax£297,645£501,363£346,714£155,091
Tax£0£47,945£41,873£27,774
Profit for Period£297,645£453,418£304,841£127,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates14 March 2026
29 September 2025Full accounts31 December 2024
17 March 2025Confirmation statement with updates14 March 2025
25 September 2024Full accounts31 December 2023
25 March 2024Confirmation statement with updates14 March 2024
Show all recent filings

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