Kelsall Williams Limited

Active04641094 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
C/o Beever And Struthers One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born February 1969 (57)
Director · Appointed 21 March 2025
British
Born December 1973 (52)
Director · Appointed 21 March 2025
British
Born April 1973 (53)
Juszczyk, Angela
Director · Appointed 21 March 2025
British
Born November 1984
Director · Appointed 21 March 2025
British
Born January 1974 (52)
Director · Appointed 21 March 2025
British
Born September 1983 (43)
Officer history (5 former)
21 March 2025
Resigned Kelsall, William John as Secretary
21 March 2025
Appointed Cooper, Stuart James as Director
21 March 2025
Appointed Harrison, Jonathan Mark as Director
21 March 2025
Appointed Juszczyk, Angela as Director
21 March 2025
Appointed O'Brien, Neil as Director
21 March 2025
Appointed Shepherd, Thomas James as Director
21 March 2025
Resigned Kelsall, William John as Director
21 March 2025
Appointed Cook, Simon David as Director
21 March 2025
Resigned Kelsall, Christine Julie as Director
24 June 2004
Appointed Kelsall, William John as Director
17 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2003
Appointed Kelsall, William John as Secretary
17 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 January 2003
Appointed Kelsall, Christine Julie as Director
17 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02141713
Former controllers (2)
21 March 2025
Ceased Christine Julie Kelsall — Owns 25–50% of shares
21 March 2025
Ceased William John Kelsall — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kelsall Williams Limited This company Owns 75–100% of shares
PJD Property Management Ltd Owns 75–100% of shares
Wilcowan Holdings 2024 Ltd Owns 75–100% of shares
Wilcowan Holdings 2020 Ltd Owns 75–100% of shares

Financials

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

Net Assets
£629,876
Cash
£78,699
Employees
2
Debt Ratio
10%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £290,575 £281,542 £383,684 £594,174 £637,923 £629,876
Balance sheet detail
202520242023202220212020
Fixed Assets£0£47,666£20,470£27,324£33,691£44,410
Current Assets£700,368£648,415£645,034£411,074£275,650£285,391
Debtors£621,669£581,897£477,472£330,383£232,628£238,251
Cash£78,699£36,518£147,562£60,691£22,822£32,340
Creditors (< 1 year)£70,492£46,241£66,213£49,523£21,398£30,788
Net Current Assets£629,876£602,174£578,821£361,551£254,252£254,603
Net Assets£629,876£637,923£594,174£383,684£281,542£290,575
Shareholder Funds£629,876£637,923£594,174£383,684£281,542£290,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Memorandum and Articles of Association
29 May 2026Resolutions
7 May 2026Registration of a charge
3 February 2026Confirmation statement with updates17 January 2026
19 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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