G Kelly & Son Limited

Active04648901 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Other building completion and finishing (43390)
Sale of used cars and light motor vehicles (45112)
Directors
Daniel Peter Kelly
Owned by
Daniel Peter Kelly
Accounts type
Total exemption full
Region
Greater London
Address
Pembroke Lodge
3 Pembroke Road
Ruislip
HA4 8NQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kelly, Daniel Peter
Director · Appointed 27 January 2003
British
Born March 1981 (45)
Officer history (4 former)
31 March 2021
Resigned Kelly, Gerard as Director
31 January 2014
Resigned Crown Bookkeeping Services Ltd as Corporate Secretary
27 January 2003
Appointed Kelly, Daniel Peter as Director
27 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
27 January 2003
Appointed Crown Bookkeeping Services Ltd as Corporate Secretary
27 January 2003
Appointed Kelly, Gerard as Director

Ownership 1 active

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

Daniel Peter Kelly
Individual · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1981 (45)
Former controllers (1)
31 March 2021
Ceased Gerard Kelly — Owns 25–50% of shares

Financials

Net Assets
(£3,675)
Employees
1
Debt Ratio
132%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £358 £546 (£3,541) £198 £1,463 (£3,675)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,890£3,400£3,940£3,002£4,600£5,713
Current Assets£8,657£12,790£10,598£10,181£7,160£730
Creditors (< 1 year)£13,722£11,427£9,240£9,824£3,564£6,085
Creditors (> 1 year)£1,500£3,300£5,100£6,900£7,650
Net Current Assets(£5,065)£1,363£1,358£357£3,596(£5,355)
Net Assets(£3,675)£1,463£198(£3,541)£546£358
Shareholder Funds(£3,675)£1,463£198(£3,541)£546£358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates5 July 2026
20 May 2026Director's details changed
20 May 2026Change of details for a person with significant control
21 November 2025Micro company accounts31 January 2025
7 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

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