Kelsworth Limited

Active06727355 Private limited company
Incorporated
20 October 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Director · Appointed 24 January 2011
British
Born July 1976 (50)
Officer history (8 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
25 January 2021
Resigned Alder-Barber, Keith Neville as Director
25 January 2021
Appointed O'Sullivan, Donagh as Director
24 January 2011
Resigned Angus, George David as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
24 January 2011
Appointed Conway, David Edward as Director
16 July 2010
Appointed Alder-Barber, Keith Neville as Director
4 November 2008
Appointed Angus, George David as Secretary
4 November 2008
Appointed Conway, Stephen Stuart Solomon as Director
4 November 2008
Appointed Angus, George David as Director
4 November 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
4 November 2008
Resigned Davies, Dunstana Adeshola as Director
20 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
20 October 2008
Appointed Davies, Dunstana Adeshola 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
Limited Liability Partnership
Reg. no. Oc322927

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£25,499
Profit Before Tax
(£4,555)
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£2,197,976) (£2,202,531)
Balance sheet detail
20252024
Current Assets£2,242,527£2,323,223
Debtors£5,348£3,895
Cash£25,499£108,166
Creditors (< 1 year)£3,963,592£4,102,532
Net Current Assets(£1,721,065)(£1,779,309)
Shareholder Funds(£2,202,531)(£2,197,976)

Filings 78

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 November 2026Confirmation statement with no updates20 October 2026
6 November 2025Full accounts31 March 2025
5 November 2025Director's details changed
5 November 2025Confirmation statement with no updates20 October 2025
Show all 78 filings

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