Kel-Berg Contracts Limited

Active02952732 Private limited company
Incorporated
26 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kel-Berg Group UK Aps
Amk Holding 2026 Aps
Accounts type
Total exemption full
Region
South East
Address
Kel-Berg House Middleton Stoney Road
Weston On The Green
Bicester
OX25 3TH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1995
Danish
Director · Appointed 15 August 1994
Danish
Born March 1959 (67)
Officer history (3 former)
1 October 1995
Appointed Kristensen, Anne Marie as Secretary
1 October 1995
Resigned Rasmussen, Erik Buhr as Secretary
15 August 1994
Appointed Larsen, Jens Kristoffer as Director
15 August 1994
Appointed Rasmussen, Erik Buhr as Secretary
15 August 1994
Resigned Wayne, Harold as Nominee Secretary
15 August 1994
Resigned Wayne, Yvonne as Nominee Director
26 July 1994
Appointed Wayne, Harold as Nominee Secretary
26 July 1994
Appointed Wayne, Yvonne as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kel-Berg Group UK Aps
Corporate entity · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Aps / Anpartsselskab
Reg. no. 46 36 78 71
Amk Holding 2026 Aps
Corporate entity · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Aps / Anpartsselskab
Reg. no. 46 36 78 63
Former controllers (2)
23 March 2026
Ceased Jens Kristoffer Larsen — Owns 25–50% of shares
23 March 2026
Ceased Anne-Marie Kristensen — Owns 25–50% of shares

Financials

Net Assets
£991,259
Cash
£26,642
Employees
2
Debt Ratio
74%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £910,752 £991,259
Balance sheet detail
202520242023202220212020
Fixed Assets£3,739,018£3,651,876£3,632,008£3,627,882£3,624,564£3,550,755
Current Assets£26,644£9,186£6,023£9,118£58,679£26,251
Debtors£2£2£2£2£42,002£2
Cash£26,642£9,184£6,021£9,116£16,677£26,249
Creditors (< 1 year)£2,798,533£2,867,299£3,003,838£2,965,141
Net Current Assets(£2,747,759)(£2,741,124)(£2,792,510)(£2,858,181)(£2,945,159)(£2,938,890)
Net Assets£991,259£910,752
Shareholder Funds£839,498£769,701£679,405£611,865

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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