Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Kelly Shoes Distributors Limited
- Incorporated
- 12 August 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian BerberatAlain Dessauges
- Controlled by
- Gianni PittarelloGiovanna BorgatoLorenzo Pittarello
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Spring Bridge MewsLondonW5 2AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Berberat, Christian
Director · Appointed 14 August 2026
Swiss
Born January 1963 (63)
Dessauges, Alain
Director · Appointed 17 December 2025
Swiss
Born September 1972 (54)
Officer history (7 former)
14 August 2026
Appointed Berberat, Christian as Director
8 January 2026
Resigned Ruchonnet, Daniel as Director
17 December 2025
Appointed Dessauges, Alain as Director
17 December 2025
Resigned Md Services Sa as Corporate Director
4 December 2025
Appointed Md Services Sa as Corporate Director
18 September 2008
Resigned Md Legal Services Ltd as Corporate Secretary
29 February 2008
Appointed Md Legal Services Ltd as Corporate Secretary
29 February 2008
27 September 2004
Resigned Dunand, Baudouin as Director
27 September 2004
Appointed Ruchonnet, Daniel as Director
12 August 1999
12 August 1999
12 August 1999
Appointed Dunand, Baudouin as Director
12 August 1999
12 August 1999
12 August 1999
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Gianni Pittarello
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born September 1945 (81)
Giovanna Borgato
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born November 1947
Lorenzo Pittarello
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born January 1956 (70)
Cristina Pinton
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born February 1972 (54)
Pietro Pittarello
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born September 1947 (79)
Marika Pittarello
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born March 1973 (53)
Vittorio Pittarello
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born February 1949 (77)
Giuseppina Fioretto
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born October 1952 (74)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,401,756
- Employees
- 1
- Current Ratio
- 73.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,421,062 | £1,336,244 | £1,277,658 | £1,293,417 | £1,311,627 | £1,314,910 |
| Creditors (< 1 year) | £19,306 | £0 | £6,044 | £1,550 | ||
| Net Current Assets | £1,401,756 | £1,336,244 | £1,277,658 | £1,293,417 | £1,305,583 | £1,313,360 |
| Net Assets | £1,401,756 | £1,336,244 | £1,277,658 | £1,293,417 | £1,305,583 | £1,313,360 |
| Shareholder Funds | £1,401,756 | £1,336,244 | £1,277,658 | £1,293,417 | £1,305,583 | £1,313,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 14 August 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Termination of appointment of a director |
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