Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Kelland and Partners Holdings Limited
- Incorporated
- 29 May 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Acquarius Trust Company LimitedStephen Mark Christopher Kelland
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Kellands House Quays Office ParkConference AvenuePortisheadBS20 7LZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 25 August 1992
British
Born October 1955 (71)
Officer history (8 former)
15 June 2011
1 August 2004
1 August 2004
1 August 2004
12 June 2000
Resigned Kelland, Rebecca Elizabeth as Director
28 July 1998
11 April 1997
11 April 1997
14 June 1996
Resigned Kelland, Rebecca Elizabeth as Secretary
14 June 1996
21 March 1995
25 August 1992
Appointed Kelland, Rebecca Elizabeth as Secretary
25 August 1992
Appointed Kelland, Rebecca Elizabeth as Director
25 August 1992
25 August 1992
25 August 1992
29 May 1992
29 May 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Acquarius Trust Company Limited
Corporate entity · Notified 27 April 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited
Reg. no. Oe029099
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,118,390
- Cash
- £18,106
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £495,769 | £1,287,546 | |||||
| Debtors | £1,366,924 | £623,409 | |||||
| Cash | £18,106 | £342,287 | |||||
| Creditors (< 1 year) | £390 | £25,639 | £0 | £1,638 | £2,558 | ||
| Net Current Assets | £1,366,924 | £620,851 | |||||
| Net Assets | £3,118,390 | £2,492,899 | £1,777,833 | £1,279,642 | £1,707,046 | £1,862,693 | £1,908,397 |
| Shareholder Funds | £3,118,390 | £2,492,899 | £1,777,833 | £1,279,642 | £1,707,046 | £1,862,693 | £1,908,397 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 July 2025 | Change of details for a person with significant control | |||
| 4 July 2025 | Notification of a person with significant control |
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London
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