Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
54 Kellet Road Limited
- Incorporated
- 9 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Madeleine Bankes
- Accounts type
- Micro entity
- Region
- South East
- Address
- Blanchards Hill FarmBlanchards HillGuildfordGU4 7QJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2002
British
Born August 1972 (54)
Officer history (8 former)
10 January 2014
27 February 2013
23 October 2002
Resigned Rice, John Edward as Director
23 October 2002
23 October 2002
Resigned Rice, John Edward as Secretary
26 July 2002
26 July 2002
26 July 2002
29 March 2001
29 March 2001
Appointed Rice, John Edward as Director
29 March 2001
Appointed Rice, John Edward as Secretary
29 March 2001
29 March 2001
29 March 2001
9 February 2001
9 February 2001
9 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeleine Bankes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)
Financials
Balance sheet as at 28 June 2025 · micro entity accounts
- Net Assets
- £4,037
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £8,878 | £6,669 | £5,638 | £5,984 | £4,741 | |
| Net Current Assets | £5,886 | £4,513 | £3,715 | £3,279 | £3,591 | |
| Net Assets | £4,037 | £3,673 | £2,944 | £2,580 | £2,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Micro company accounts | 28 June 2025 | ||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 28 April 2025 | Micro company accounts | 28 June 2024 |
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