Kelly Investments Limited

Active04474504 Private limited company
Incorporated
1 July 2002 (24 years)
Previously known as
Drucegrove Limited (until 27 June 2009)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
Essex House
8 The Shrubberies
George Lane South Woodford
E18 1BD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born October 1963 (63)
Secretary · Appointed 31 July 2002
British
Director · Appointed 1 July 2002
British
Born October 1963 (63)
Officer history (5 former)
5 August 2024
Appointed Kelly, Rachel Laura as Director
5 August 2024
Resigned Kelly, Dennis as Director
31 July 2002
Appointed Kelly, Darren Andrew as Secretary
31 July 2002
Resigned Kelly, Glen Roy as Director
31 July 2002
Resigned Kelly, Glen Roy as Secretary
1 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
1 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
1 July 2002
Appointed Kelly, Glen Roy as Secretary
1 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Appointed Kelly, Glen Roy as Director
1 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Appointed Kelly, Dennis as Director
1 July 2002
Appointed Kelly, Darren Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06902318
Former controllers (3)
31 October 2025
Ceased Dennis Kelly — Owns 25–50% of shares
31 October 2025
Ceased Darren Andrew Kelly — Owns 25–50% of shares
16 April 2019
Ceased Irene May Kelly — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Drucegrove Limited Owns 75–100% of shares
Kelly Investments Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £407,202 £407,202 £407,202 £407,202 £407,202 £407,202
Balance sheet detail
202520242023202220212020
Debtors£407,202£407,202£407,202£407,202£407,202£407,202
Shareholder Funds£407,202£407,202£407,202£407,202£407,202£407,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts30 June 2026
13 July 2026Confirmation statement with updates1 July 2026
10 November 2025Cessation of a person with significant control
10 November 2025Cessation of a person with significant control
8 August 2025Total exemption full accounts30 June 2025
Show all recent filings

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