Kelbake Limited

Active03166205 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Carvell
Accounts type
Micro entity
Region
West Midlands
Address
C/o Bissell & Brown Charter House
56 High Street
Sutton Coldfield
B72 1UJ

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 1996
British
Born February 1954 (72)
Officer history (4 former)
1 January 2010
Resigned Carvell, Robert as Secretary
1 January 2010
Resigned Carvell, Robert as Director
1 March 1996
Appointed Carvell, Sonia Amandi as Director
1 March 1996
Appointed Carvell, Robert as Secretary
1 March 1996
Appointed Carvell, Robert as Director
1 March 1996
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
1 March 1996
Resigned Lewington, Keith Edward as Nominee Director
29 February 1996
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
29 February 1996
Appointed Lewington, Keith Edward as Nominee Director

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
British
Born August 1938 (88)
Former controllers (1)
15 August 2024
Ceased Sonia Amandi Carvell — Owns 25–50% of shares

Financials

Net Assets
£1,795,699
Cash
£109,454
Employees
1
Current Ratio
54.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,707,060 £1,752,604 £1,849,220 £2,243,916 £1,795,699
Balance sheet detail
20242022202120202019
Fixed Assets£1,400,000£1,400,000£1,400,000
Current Assets£1,838,539£2,306,289£1,115,509£886,478£1,063,462
Debtors£807,282£1,001,499
Cash£109,454£390,702£134,955£79,196£61,963
Creditors (< 1 year)£33,507£62,373£524,458£533,874£579,894
Creditors (> 1 year)£9,333£141,831£176,508
Net Current Assets£2,243,916£591,051£352,604£483,568
Net Assets£1,795,699£2,243,916£1,849,220£1,752,604£1,707,060
Shareholder Funds£2,243,916£1,849,220£1,752,604£1,707,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates28 February 2026
26 September 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with updates28 February 2025
19 February 2025Change of details for a person with significant control
19 February 2025Cessation of a person with significant control
Show all recent filings

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