Kellands (Hale) Limited

Active03769844 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Edwards
Accounts type
Total exemption full
Region
North West
Address
198 Ashley Road
Hale
Altrincham
WA15 9SN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Paul
Director · Appointed 28 January 2022
British
Born September 1970 (56)
Secretary · Appointed 20 March 2006
British
Director · Appointed 10 March 2000
British
Born September 1966 (60)
Officer history (8 former)
28 January 2022
Appointed Edwards, Paul as Director
12 May 2020
Resigned Mcnab, Kenneth as Director
1 January 2013
Appointed Mcnab, Kenneth as Director
20 March 2006
Resigned Kelland, Guy William Antony as Secretary
20 March 2006
Appointed Ostapiuk, Beverley Karen as Secretary
25 February 2006
Resigned Mcnab, Kenneth as Director
1 September 2005
Appointed Kelland, Guy William Antony as Secretary
30 August 2005
Resigned Johnson, Stuart Gavin as Secretary
1 May 2005
Appointed Mcnab, Kenneth as Director
17 September 2004
Resigned Baldwin, Dominic John as Director
22 April 2002
Appointed Baldwin, Dominic John as Director
7 February 2001
Appointed Johnson, Stuart Gavin as Secretary
7 February 2001
Resigned Filer, Katrina as Secretary
10 March 2000
Appointed Kelland, Guy William Anthony as Director
10 March 2000
Appointed Filer, Katrina as Secretary
10 March 2000
Resigned W.W.H. Company Management Limited as Corporate Secretary
10 March 2000
Resigned W W H Company Directors Limited as Corporate Director
13 May 1999
Appointed W.W.H. Company Management Limited as Corporate Secretary
13 May 1999
Appointed W W H Company Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08893960

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castlefield Project Management Ltd Owns 75–100% of shares
Kellands (Hale) Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£557,156
Cash
£128,048
Employees
22

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £245,240 £395,765 £395,885 £488,695 £458,513 £557,156
Balance sheet detail
202420232022202120202019
Fixed Assets£83,110£46,146£90,106£96,059
Current Assets£1,875,822£1,071,323
Debtors£1,011,938£535,375
Cash£128,048£169,162£128,178£198,492£863,884£535,948
Creditors (< 1 year)£143,588£110,768£240,537£238,090£1,364,673£690,980
Net Current Assets£511,149£380,343
Net Assets£557,156£458,513£488,695£395,885£395,765£245,240
Shareholder Funds£557,156£458,513£488,695£395,885£395,765£245,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions
12 August 2026Total exemption full accounts31 December 2025
9 April 2026Confirmation statement with no updates29 March 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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