Banks Kelly Solicitors Limited

Active04988771 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Solicitors (69102)
Directors
Sonia Ahmad
Dean John David Carroll
Owned by
Niall Clifford Kelly
Accounts type
Total exemption full
Region
Greater London
Address
Hamilton House
1 Temple Avenue
London
EC4Y 0HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ahmad, Sonia
Director · Appointed 7 January 2019
British
Born March 1989 (37)
Carroll, Dean John David
Director · Appointed 1 May 2012
British
Born March 1981 (45)
Director · Appointed 9 December 2003
British
Born May 1966 (60)
Officer history (6 former)
21 June 2024
Resigned De La Fuente Stead, Miguel Andres as Director
5 November 2023
Resigned Louise Harvey, Amy as Director
12 September 2023
Appointed Louise Harvey, Amy as Director
12 September 2023
Appointed De La Fuente Stead, Miguel Andres as Director
26 April 2019
Resigned Parker, Michael Lawrence as Director
7 January 2019
Appointed Ahmad, Sonia as Director
8 December 2015
Resigned Hartford Agencies Limited as Corporate Secretary
1 May 2012
Appointed Carroll, Dean John David as Director
3 February 2011
Appointed Parker, Michael Lawrence as Director
14 June 2004
Appointed Hartford Agencies Limited as Corporate Secretary
14 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Appointed Kelly, Niall Clifford as Director
9 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 7 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limted Company
Reg. no. 09785327
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£985,215
Employees
10
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,327,787 £4,537,222 £4,549,557 £4,648,430 £4,643,584 £4,519,491
Balance sheet detail
202520242023202220212020
Fixed Assets£1,402,741£1,402,298£1,402,263£303,017£304,023£305,364
Current Assets£4,564,777£4,637,827£5,853,437£4,340,743£4,465,782£4,136,894
Debtors£3,579,562£3,635,945£4,694,641£2,511,597£3,447,428£2,540,523
Cash£985,215£1,001,882£1,158,796£1,829,146£1,018,354£1,596,371
Creditors (< 1 year)£1,448,027£1,396,541£2,607,270£94,203£232,583£114,471
Net Current Assets£3,116,750£3,241,286£3,246,167£4,246,540£4,233,199£4,022,423
Shareholder Funds£4,519,491£4,643,584£4,648,430£4,549,557£4,537,222£4,327,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Total exemption full accounts30 June 2025
27 November 2025Confirmation statement with no updates27 November 2025
2 February 2025Total exemption full accounts30 June 2024
9 November 2024Change of details for a person with significant control
9 November 2024Notification of a person with significant control
Show all recent filings

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