Website & contact details
- Group website
- The site of this company’s group or brand.
Kelvin Construction Company Limited
- Incorporated
- 3 February 2012 (14 years)
- Previously known as
- Kelvin Energy Limited (until 25 April 2013)Hicorp 117 Limited (until 24 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- East Midlands
- Address
- 12 Barshaw Business ParkLeycroft RoadLeicesterLE4 1ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 25 November 2021
Director · Appointed 31 December 2018
British
Born March 1985 (41)
British
Born March 1972 (54)
Officer history (8 former)
31 March 2022
31 March 2022
25 November 2021
Appointed Butcher, Rachael Eden as Secretary
27 October 2019
31 December 2018
31 December 2018
2 February 2018
Resigned Brennan, Moya Louise as Director
2 February 2018
Resigned Brennan, John James as Director
2 February 2018
2 February 2018
2 February 2018
2 February 2018
Resigned Brennan, Alastair James as Director
2 February 2018
12 March 2012
Appointed Brennan, Alastair James as Director
12 March 2012
Appointed Brennan, Moya Louise as Director
12 March 2012
Appointed Brennan, John James as Director
12 March 2012
12 March 2012
Resigned Harvey Ingram Directors Limited as Corporate Director
3 February 2012
3 February 2012
Appointed Harvey Ingram Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08804424
Former controllers (1)
10 August 2022
Ceased Kelvin Energy (UK) Limited — Holds 75–100% of voting rights
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited This company Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £5,635,028
- up £73,214 (1%)
- Profit Before Tax
- £322,866
- down £416,174 (56%)
- Employees
- 45
- up 27 (150%)
- Current Ratio
- 1.6x
- Profit Margin
- 6%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £532,505 | £224,228 |
| Current Assets | £4,417,266 | £3,056,224 |
| Creditors (< 1 year) | £2,785,791 | £1,468,546 |
| Creditors (> 1 year) | £64,999 | |
| Net Current Assets | £1,631,475 | £1,587,678 |
| Shareholder Funds | £2,098,981 | £1,811,906 |
| Turnover | £5,635,028 | £5,561,814 |
| Cost of Sales | £4,139,529 | £4,345,554 |
| Admin Expenses | £1,171,140 | £477,127 |
| Staff Costs | £2,105,187 | £693,680 |
| Profit Before Tax | £322,866 | £739,040 |
| Tax | £35,791 | £162,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Register inspection address has been changed | |||
| 3 September 2025 | Director's details changed | |||
| 2 September 2025 | Director's details changed |
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