Kelsall Hill Limited

Active05156771 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Robert Latham
Owned by
Emma Jane Latham
Philip Robert Latham
Accounts type
Micro entity
Region
North West
Address
Organsdale Farm Middlewich Road
Kelsall
Tarporley
CW6 0SR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born November 1975
Latham, Philip Robert
Director · Appointed 13 August 2008
British
Born October 1969 (57)
Latham, Philip Robert
Secretary · Appointed 14 July 2004
British
Officer history (3 former)
1 February 2023
Appointed Latham, Emma Jane as Director
1 February 2023
Resigned Latham, Robert Lionel as Director
13 August 2008
Appointed Latham, Philip Robert as Director
14 July 2004
Appointed Latham, Philip Robert as Secretary
14 July 2004
Appointed Latham, Robert Lionel as Director
17 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 June 2004
Appointed Company Directors Limited as Corporate Nominee Director
17 June 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Philip Robert Latham
Individual · Notified 18 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Former controllers (1)
1 February 2023
Ceased Robert Lionel Latham — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£5,264)
Employees
2
Debt Ratio
123%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £66,035 £2,193 £2,397 £592 (£5,264)
Balance sheet detail
202520242023202220212020
Fixed Assets£451£564£0£120,717
Current Assets£22,351£38,927£128,457£97,431£99,360
Debtors£38,344£128,457£95,976£14,765
Cash£583£0£1,455£84,595
Creditors (< 1 year)£20,188£5,240£78,014£43,717£146,731
Creditors (> 1 year)£18,711£76,043£48,046£51,521£1,741
Net Current Assets£4,596£18,739£50,443£53,714(£47,371)
Net Assets(£5,264)£592£2,397£2,193£66,035
Shareholder Funds(£5,264)£592£2,397£2,193£66,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates7 June 2026
8 September 2026Registered office address changed
7 September 2026Director's details changed
7 September 2026Director's details changed
4 September 2026Secretary's details changed
Show all recent filings

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