Kelly Rail Group Ltd

Active07503904 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Kelly Integrated Ltd (until 16 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Timothy Joseph Kelly
Accounts type
Group
Region
Greater London
Address
Kelly House
Fourth Way
Wembley
HA9 0LH

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2018
Irish
Born August 2000 (26)
Director · Appointed 18 April 2018
Irish
Born May 1965 (61)
Bradley, James Patrick
Secretary · Appointed 1 February 2011
British
Officer history (2 former)
30 March 2025
Resigned Kelly, Timothy Joseph as Director
22 August 2018
Appointed Kelly, Timothy Patrick as Director
18 April 2018
Appointed Westropp-Bennett, Rosita as Director
31 January 2018
Resigned Kelly, Aidan as Director
8 October 2013
Appointed Kelly, Aidan as Director
1 February 2011
Appointed Bradley, James Patrick as Secretary
24 January 2011
Appointed Kelly, Timothy Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born March 1954 (72)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kelly Rail Group Ltd This company
Kelly Rail UK Services Limited Owns 75–100% of shares
Kelly Energy Ltd Owns 75–100% of shares
Kelly Rail U.K. Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates24 January 2026
28 December 2025Group of companies' accounts29 December 2024
2 April 2025Termination of appointment of a director
24 January 2025Confirmation statement with updates24 January 2025
12 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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