Kelly Green Limited

Active07938131 Private limited company
Incorporated
6 February 2012 (14 years)
Previously known as
Charco 61 Limited (until 28 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Other letting and operating of own or leased real estate (68209)
Owned by
Harriet Hills
Georgina Violet Peter-Hoblyn
Carolyn Daphne Bischoff
Accounts type
Micro entity
Region
South West
Address
Lamellen Barn
St Tudy
Bodmin
PL30 3NR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peter-Hoblyn, Edward Deeble
Secretary · Appointed 20 August 2014
Director · Appointed 20 August 2014
British
Born March 1972 (54)
Officer history (5 former)
28 February 2023
Resigned Peter-Hoblyn, Felicity Daphne Moyle as Director
20 August 2014
Appointed Peter-Hoblyn, Edward Deeble as Secretary
20 August 2014
Appointed Peter-Hoblyn, Edward Deeble as Director
19 August 2014
Resigned Peter-Hoblyn, Jeremy Deeble as Secretary
19 August 2014
Resigned Peter-Hoblyn, Jeremy Deeble as Director
27 September 2012
Appointed Peter-Hoblyn, Jeremy Deeble as Secretary
27 September 2012
Appointed Peter-Hoblyn, Jeremy Deeble as Director
27 September 2012
Appointed Peter-Hoblyn, Felicity Daphne Moyle as Director
27 September 2012
Resigned Bayshill Secretaries Limited as Corporate Secretary
27 September 2012
Resigned Norton, Richard William Fisher as Director
6 February 2012
Appointed Bayshill Secretaries Limited as Corporate Secretary
6 February 2012
Appointed Norton, Richard William Fisher as Director

Ownership 4 active

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

Harriet Hills
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Georgina Violet Peter-Hoblyn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Carolyn Daphne Bischoff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (1)
22 March 2018
Ceased Felicity Daphne Moyle Peter-Hoblyn — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£56,193
Employees
4
Debt Ratio
56%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £41,556 £40,717 £39,879 £46,337 £56,193
Balance sheet detail
202520242023202220212020
Fixed Assets£56,600£56,600£56,600£56,600£56,600£56,600
Current Assets£71,757£64,955£59,490£54,328£76,863£68,827
Debtors£8,956
Cash£59,871
Creditors (< 1 year)£72,164£75,218£76,211£70,211£91,907£85,935
Creditors (> 1 year)£0£0£0
Net Current Assets(£407)(£10,263)(£16,721)(£15,883)(£15,044)(£17,108)
Net Assets£56,193£46,337£39,879£40,717£41,556
Shareholder Funds£56,193£46,337£39,879£40,717£41,556£39,492

Turnover£26,801£21,497
Staff Costs£15,000£15,000
Tax£0£1,211
Profit for Period£11,676£5,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Cessation of a person with significant control
19 January 2026Confirmation statement with no updates14 January 2026
22 November 2025Micro company accounts28 February 2025
18 February 2025Confirmation statement with no updates14 January 2025
29 July 2024Micro company accounts29 February 2024
Show all recent filings

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