Kel-Berg Finance Limited

Active03885749 Private limited company
Incorporated
30 November 1999 (26 years)
Previously known as
Thompson Rental UK Limited (until 26 April 2007)
Kel-Berg Finance Limited (until 3 January 2007)
Str-Steinkuhler-Kelberg Limited (until 22 March 2004)
Earlier: Kel-Berg Finance Limited
Industry
Sale of other motor vehicles (45190)
Owned by
Amk Holding 2026 Aps
Kel-Berg Group UK Aps
Ronald Maurice Verner
Accounts type
Total exemption full
Region
South East
Address
Kel-Berg House Middleton Stoney Road
Weston On The Green Bicester
Oxfordshire
OX25 3TH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2013
British
Born March 1964 (62)
Secretary · Appointed 30 November 1999
Danish
Director · Appointed 30 November 1999
Danish
Born March 1959 (67)
Officer history (2 former)
12 June 2013
Appointed Verner, Ronald Maurice as Director
1 March 2011
Resigned Addison, Michael Allan as Director
21 June 2004
Appointed Addison, Michael Allan as Director
30 November 1999
Appointed Kristensen, Anne Marie as Secretary
30 November 1999
Appointed Larsen, Jens Kristoffer as Director
30 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Amk Holding 2026 Aps
Corporate entity · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Aps / Anpartsselskab
Reg. no. 46367863
Kel-Berg Group UK Aps
Corporate entity · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Aps / Anpartsselskab
Reg. no. 46 36 78 71
Individual · Notified 18 June 2025
Owns 25–50% of shares
British
Born March 1964 (62)
Former controllers (2)
23 March 2026
Ceased Jens Kristoffer Larsen — Owns 25–50% of shares
23 March 2026
Ceased Anne-Marie Kristensen — Owns 25–50% of shares

Financials

Net Assets
£2,382,708
Cash
£1,928,228
Employees
2
Debt Ratio
8%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,381,976 £1,405,764 £1,569,869 £2,042,135 £2,022,913 £2,382,708
Balance sheet detail
202520242023202220212020
Fixed Assets£22,403£29,846£39,769£53,001£70,643£75
Current Assets£2,563,826£2,168,928£2,268,572£1,744,803£1,520,253£1,485,177
Debtors£635,598£568,968£1,728,249£1,719,868£1,499,229£1,438,118
Cash£1,928,228£1,599,960£540,323£24,935£21,024£47,059
Creditors (< 1 year)£221,103£170,500£112,137£103,276
Creditors (> 1 year)£0£35,179£47,379£59,587
Net Current Assets£2,365,887£2,000,510£2,047,469£1,574,303£1,408,116£1,381,901
Net Assets£2,382,708£2,022,913£2,042,135£1,569,869£1,405,764£1,381,976
Shareholder Funds£2,042,135£1,569,869£1,405,764£1,381,976

Filings

Recent filings only. See the full history on Companies House

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