Kellands (Bristol) Limited

Active04038310 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Guy William Anthony Kelland
Owned by
Benchmark Capital Limited
Stephen Mark Christopher Kelland
Accounts type
Total exemption full
Region
South West
Address
Quays Office Park
Conference Avenue
Portishead
BS20 7LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
British
Born January 1979 (47)
Kelland, Guy William Anthony
Director · Appointed 16 December 2019
British
Born September 1966 (60)
Bishop, Helen Louise
Secretary · Appointed 11 July 2019
Director · Appointed 31 May 2019
British
Born May 1961 (65)
Director · Appointed 16 November 2000
British
Born October 1955 (71)
Officer history (17 former)
1 August 2022
Resigned Bryant, Paul as Director
12 July 2021
Appointed Dymott, Edward as Director
12 July 2021
Resigned Hare, Keith Samuel as Director
4 January 2021
Appointed Bryant, Paul as Director
3 April 2020
Appointed Hare, Keith Samuel as Director
27 February 2020
Resigned Greensted Hewitt, Robin John as Director
16 December 2019
Appointed Kelland, Guy William Anthony as Director
9 August 2019
Appointed Greensted Hewitt, Robin John as Director
9 August 2019
Resigned Stoakley, Robin Edward as Director
11 July 2019
Resigned Rowley, Carole-Ann as Secretary
11 July 2019
Appointed Bishop, Helen Louise as Secretary
31 May 2019
Resigned Jacobs, Myles Haydn as Director
31 May 2019
Appointed Rowley, Carole-Ann Helen as Director
2 February 2018
Appointed Stoakley, Robin Edward as Director
11 September 2017
Resigned Jacobs, Myles Haydn as Secretary
11 September 2017
Appointed Rowley, Carole-Ann as Secretary
2 February 2017
Resigned Stoakley, Robin Edward as Director
2 February 2017
Appointed Stoakley, Robin Edward as Director
28 November 2016
Appointed Jacobs, Myles Haydn as Secretary
28 November 2016
Resigned Ball, Peter Charles as Secretary
27 May 2015
Resigned Jacobs, Myles Haydn as Secretary
27 May 2015
Appointed Ball, Peter Charles as Secretary
9 March 2009
Resigned Ball, Peter Charles as Director
1 December 2002
Resigned Howcroft, Matthew John as Director
1 April 2002
Appointed Howcroft, Matthew John as Director
1 April 2002
Appointed Ball, Peter Charles as Director
1 August 2001
Appointed Jacobs, Myles Haydn as Director
1 August 2001
Appointed Jacobs, Myles Haydn as Secretary
29 June 2001
Resigned Olive, Simon as Secretary
29 June 2001
Resigned Olive, Simon as Director
24 January 2001
Appointed Olive, Simon as Secretary
24 January 2001
Resigned Foster, Judy as Secretary
7 December 2000
Appointed Olive, Simon as Director
16 November 2000
Appointed Kelland, Stephen Mark Christopher as Director
16 November 2000
Appointed Foster, Judy as Secretary
16 November 2000
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
16 November 2000
Resigned Nqh Limited as Corporate Nominee Director
21 July 2000
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
21 July 2000
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Benchmark Capital Limited
Corporate entity · Notified 31 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1955 (71)

Financials

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

Net Assets
£5,043,401
Cash
£2,226,213
Employees
17

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,688,643 £2,170,335 £2,790,403 £3,221,996 £3,684,315 £4,253,439 £5,043,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,084£36,430£34,955£40,821£36,788£35,905
Current Assets£2,740,369£2,045,683
Debtors£97,733£109,557
Cash£2,226,213£2,326,930£2,104,033£2,808,654£3,074,986£2,642,636£1,936,126
Creditors (< 1 year)£813,275£741,155£609,862£557,741£358,078£543,513£327,058
Net Current Assets£2,196,856£1,718,625
Net Assets£5,043,401£4,253,439£3,684,315£3,221,996£2,790,403£2,170,335£1,688,643
Shareholder Funds£5,043,401£4,253,439£3,684,315£3,221,996£2,790,403£2,170,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Change of details for a person with significant control
24 July 2026Director's details changed
21 July 2026Confirmation statement with no updates14 July 2026
14 July 2026Total exemption full accounts31 December 2025
24 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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