Kelburn Engineering Limited

Active03790460 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Michael Watson
Accounts type
Total exemption full
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
IG8 0HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
British
Born February 1961 (65)
Officer history (7 former)
8 April 2024
Resigned Molloy, Austin as Director
6 December 2023
Appointed Watson, Michael, Mr. as Director
28 February 2017
Resigned Holden, Jacqueline Ryan as Secretary
20 October 2003
Resigned Bradley, Scott as Director
30 March 2001
Resigned Bradley, James Henry as Director
23 October 2000
Resigned Molloy, Michael Austin as Director
30 April 2000
Appointed Molloy, Austin as Director
12 July 1999
Appointed Bradley, James Henry as Director
12 July 1999
Appointed Bradley, Scott as Director
16 June 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
16 June 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
16 June 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
16 June 1999
Appointed Molloy, Michael Austin as Director
16 June 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 June 1999
Appointed Holden, Jacqueline Ryan as Secretary

Ownership 1 active

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

Individual · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (3)
8 April 2024
Ceased Austin Molloy — Owns 25–50% of shares
11 November 2022
Ceased John Watson — Owns 25–50% of shares
6 April 2016
Ceased Austin Molloy — Owns 25–50% of shares

Financials

Net Assets
£1,708,576
Cash
£1,297,217
Employees
4
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £827,594 £1,128,568 £1,382,778 £1,708,576
Balance sheet detail
2023202220212020
Fixed Assets£38,973
Current Assets£1,969,990£1,811,846£1,544,028£1,059,218
Debtors£643,236£741,464£194,357
Cash£1,297,217£1,074,316£773,064£837,661
Creditors (< 1 year)£300,387£438,656£428,244£247,398
Net Current Assets£1,669,603£1,373,190£1,115,784£811,820
Net Assets£1,708,576£1,382,778£1,128,568£827,594
Shareholder Funds£1,382,778£1,128,568£827,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
20 June 2026Total exemption full accounts31 August 2025
11 November 2025Confirmation statement with no updates31 October 2025
22 May 2025Total exemption full accounts31 August 2024
3 December 2024Confirmation statement with updates31 October 2024
Show all recent filings

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