Kelverion Automation Limited

Active07220392 Private limited company
Incorporated
12 April 2010 (16 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2014
Irish
Born July 1956 (70)
Director · Appointed 12 April 2010
British
Born July 1964 (62)
Officer history (3 former)
22 July 2014
Appointed Murphy, Denis as Director
22 July 2014
Resigned Kelverion Inc as Corporate Director
15 November 2011
Appointed Kelverion Inc as Corporate Director
15 November 2011
Resigned Delaney, Gerard as Director
20 September 2010
Appointed Delaney, Gerard as Director
20 September 2010
Resigned Murphy, Denis as Director
12 April 2010
Appointed Wooster, David John as Director
12 April 2010
Appointed Murphy, Denis as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07166431
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)
Former controllers (1)
31 March 2025
Ceased Kelverion Inc — Owns 75–100% of shares

Financials

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

Net Assets
(£46,884)
Cash
£0
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £121,847 £88,417 £96,400 £99,638 £48,391 (£46,884)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£11,968£3,660£313£721£2,087
Current Assets£0£229,266£268,679£271,708£254,452£231,764
Debtors£0£205,280£241,558£164,290£216,383£198,112
Cash£0£23,986£27,121£107,418£38,069£33,652
Creditors (< 1 year)£46,884£191,461£171,839£175,562£166,619£111,608
Net Current Assets(£46,884)£37,805£96,840£96,146£87,833£120,156
Net Assets(£46,884)£48,391£99,638£96,400£88,417£121,847
Shareholder Funds(£46,884)£48,391£99,638£96,400£88,417£121,847

Filings

Recent filings only. See the full history on Companies House

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