Kellands (Gloucester) Limited

Active03743176 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Kelland & Partners Holdings Ltd
Accounts type
Total exemption full
Address
2 Ripple Court Brockeridge Park
Twyning
Tewkesbury
GL20 6FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born May 1961 (65)
Bishop, Helen Louise
Secretary · Appointed 2 February 2021
Director · Appointed 1 August 2004
British
Born October 1955 (71)
Officer history (13 former)
1 January 2023
Resigned Bryant, Paul as Director
1 July 2021
Appointed Rowley, Carole-Ann Helen as Director
1 July 2021
Resigned Dibble, Jonathan as Director
2 February 2021
Appointed Bishop, Helen Louise as Secretary
2 February 2021
Resigned Rowley, Carole Ann as Secretary
29 November 2019
Appointed Dibble, Jonathan as Director
29 November 2019
Appointed Bryant, Paul as Director
20 August 2009
Resigned Miles, Martin James as Director
23 April 2007
Appointed Miles, Martin James as Director
1 August 2004
Appointed Rowley, Carole Ann as Secretary
1 August 2004
Appointed Kelland, Stephen Mark Christopher as Director
1 August 2004
Resigned Light, Paul Adrian as Secretary
1 August 2004
Resigned Pope, Barry as Director
31 July 2001
Resigned Olive, Simon as Director
31 July 2001
Appointed Pope, Barry as Director
31 January 2001
Resigned Mcgarva, Patricia Helen as Secretary
31 January 2001
Appointed Light, Paul Adrian as Secretary
31 January 2001
Resigned Sommer, Gerald Robert as Director
31 January 2001
Appointed Olive, Simon as Director
31 January 2001
Resigned Mcgarva, Patricia Helen as Director
8 January 2001
Resigned Bossons, Gordon as Director
15 November 1999
Appointed Bossons, Gordon as Director
25 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1999
Appointed Mcgarva, Patricia Helen as Secretary
25 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 March 1999
Appointed Mcgarva, Patricia Helen as Director
25 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 March 1999
Appointed Sommer, Gerald Robert as Director
25 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kelland & Partners Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£260,557
Cash
£958,499
Employees
11

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £220,136 £190,841 £247,631 £246,706 £261,202 £255,651 £260,557
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,212£51,051£27,959£33,804£29,612£49,677
Current Assets£1,245,622£1,193,295
Debtors£97,759£70,159
Cash£958,499£910,963£933,312£1,069,548£688,143£1,147,863£1,123,136
Creditors (< 1 year)£2,068,348£1,796,787£1,799,648£1,304,051£970,985£915,425£844,341
Net Current Assets£330,197£348,954
Net Assets£260,557£255,651£261,202£246,706£247,631£190,841£220,136
Shareholder Funds£260,557£255,651£261,202£246,706£247,631£190,841£220,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with no updates12 March 2026
22 July 2025Total exemption full accounts31 December 2024
1 July 2025Change of details for a person with significant control
17 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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