Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Kelsian UK Limited
- Incorporated
- 19 March 2013 (13 years)
- Previously known as
- Tower Transit Group Limited (until 6 July 2022)Transit Silver Limited (until 21 July 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Graeme Fergus Legh
- Accounts type
- Small
- Region
- East Midlands
- Address
- Harrington House25 High StreetHarringtonNN6 9NU
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Legh, Graeme Fergus
Director · Appointed 17 June 2025
Australian
Born February 1983 (43)
Director · Appointed 22 May 2025
English
Born July 1982 (44)
Director · Appointed 22 May 2025
British,Brazilian
Born February 1984 (42)
Director · Appointed 16 January 2020
Australian
Born June 1969 (57)
Scott, Samuel George
Secretary · Appointed 29 March 2016
Officer history (6 former)
2 September 2026
Resigned Mcdonald, Joanne Helen as Secretary
17 June 2025
Appointed Legh, Graeme Fergus as Director
22 May 2025
22 May 2025
22 May 2025
1 December 2024
5 July 2022
16 January 2020
16 January 2020
Appointed Mcdonald, Joanne Helen as Secretary
16 January 2020
8 October 2018
29 March 2016
Appointed Scott, Samuel George as Secretary
29 March 2016
Resigned Cox, Paul Raymond as Secretary
29 March 2016
1 July 2013
1 July 2013
Appointed Cox, Paul Raymond as Secretary
19 March 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
16 January 2020
Ceased Neil Espie Smith — Has significant influence or control (as a trust)
16 January 2020
Ceased Graham Leishman — Has significant influence or control (as a trust)
16 January 2020
Ceased Clinton Feuerherdt — Has significant influence or control (as a trust)
5 October 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kelsian UK Limited This company
Tower Transit Limited Owns 75–100% of shares
Abacus UK Training Limited Owns 75–100% of shares
Huyton Travel Limited Owns 75–100% of shares
South Wales Transport (Neath) Ltd Owns 75–100% of shares
Tower Transit Operations Ltd Owns 75–100% of shares
Tower Transit West Yorkshire Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 26 February 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 17 June 2025 | Appointment of a director | |||
| 23 May 2025 | Termination of appointment of a director |
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