Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 7 July 2026
- Last conf. stmt
- 23 June 2025
Kelsall Steele Investment Services Limited
- Incorporated
- 23 June 1997 (29 years)
- Industry
- Activities of insurance agents and brokers (66220) Other activities auxiliary to insurance and pension funding (66290)Fund management activities (66300)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- One ElevenEdmund StreetBirminghamB3 2HJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born January 1976 (50)
Officer history (2 former)
30 April 2025
30 April 2025
23 January 2025
1 December 2023
15 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11687785
Former controllers (2)
29 July 2019
Ceased Lucien Trathen — Owns 25–50% of shares
29 July 2019
Ceased Bernard Bertram Pooley — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Kelsall Steele Investment Services Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £483,609
- down £764,420 (61%)
- Cash
- £448,832
- down £662,897 (60%)
- Employees
- 10
- down 2 (17%)
- Debt Ratio
- 14%
- Current Ratio
- 6.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12,425 |
| Current Assets | £552,203 |
| Debtors | £103,371 |
| Cash | £448,832 |
| Creditors (< 1 year) | £79,616 |
| Net Current Assets | £472,587 |
| Net Assets | £483,609 |
| Shareholder Funds | £483,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Appointment of a voluntary liquidator | |||
| 4 February 2026 | Declaration of solvency | |||
| 4 February 2026 | Resolutions | |||
| 23 January 2026 | Satisfaction of a charge in full | |||
| 23 January 2026 | Satisfaction of a charge in full |
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