Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Kelsall Group Limited
- Incorporated
- 7 May 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Bryan Thomas Kelsall Edwards
- Owned by
- Charlton Bryan Kelsall Edwards
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Bryan Thomas Kelsall
Director · Appointed 6 January 2026
British
Born July 1940 (86)
Secretary · Appointed 28 July 1993
British
Secretary · Appointed 8 June 1993
British
Director · Appointed 8 June 1993
British
Born December 1964 (61)
Officer history (5 former)
6 January 2026
Appointed Edwards, Bryan Thomas Kelsall as Director
5 January 2026
10 September 1993
10 September 1993
6 September 1993
6 September 1993
28 July 1993
8 June 1993
8 June 1993
8 June 1993
8 June 1993
8 June 1993
7 May 1993
7 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Holdings 3
Companies where Kelsall Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2025
Ceased Bryan Thomas Kelsall Edwards — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £383
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £124,190 | £124,223 | £124,267 | £124,326 | £124,405 | £124,510 | £124,651 |
| Current Assets | £68,002 | £159,761 | £239,795 | £256,879 | £306,546 | £392,643 | £387,845 |
| Debtors | £67,619 | £159,520 | £238,384 | £256,636 | £306,297 | £362,499 | £387,468 |
| Cash | £383 | £241 | £1,411 | £243 | £249 | £30,144 | £377 |
| Creditors (< 1 year) | £114,655 | £76,476 | £111,264 | £27,871 | £22,143 | £17,688 | £14,487 |
| Creditors (> 1 year) | £0 | £30,000 | £30,000 | ||||
| Net Current Assets | (£46,653) | £83,285 | £128,531 | £229,008 | £284,403 | £374,955 | £373,358 |
| Net Assets | £353,334 | £378,748 | £469,385 | £497,913 | |||
| Shareholder Funds | £77,537 | £207,508 | £252,798 | £353,334 | £378,748 | £469,385 | £497,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Director's details changed |
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