Kellydeli Company Limited

Active08765553 Private limited company
Incorporated
7 November 2013 (13 years)
Previously known as
The Kellydeli Company Limited (until 12 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
91-93 Great Eastern Street
London
EC2A 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Alves, Paula
Director · Appointed 1 May 2026
Portuguese
Born July 1974 (52)
Bertrand, Maria Jesus
Secretary · Appointed 16 September 2022
Director · Appointed 5 May 2021
British
Born August 1978 (48)
Director · Appointed 7 November 2013
French
Born July 1968 (58)
Director · Appointed 7 November 2013
South Korean
Born October 1968 (58)
Officer history (11 former)
30 October 2026
Resigned Delnegro, Silvano as Director
14 July 2026
Resigned Hennequin, Denis Michel Daniel as Director
14 July 2026
Resigned Foa, Emilio Giuseppe as Director
14 July 2026
Resigned Myers, Karen Ruth as Director
1 May 2026
Appointed Alves, Paula as Director
9 January 2023
Appointed Foa, Emilio Giuseppe as Director
16 September 2022
Resigned Palmer, Catherine Jeanne, Ms. as Secretary
16 September 2022
Appointed Bertrand, Maria Jesus as Secretary
24 May 2022
Resigned Lawler, Tanya Michelle as Director
5 May 2021
Appointed Rajeswaran, Rebecca Urmila as Director
1 March 2021
Resigned Mougin, Olivier Philippe as Director
17 February 2021
Appointed Palmer, Catherine Jeanne, Ms. as Secretary
25 January 2020
Appointed Myers, Karen Ruth as Director
5 September 2019
Resigned Chandra, Muriel Anne as Director
21 May 2019
Appointed Lawler, Tanya Michelle as Director
1 March 2019
Appointed Chandra, Muriel Anne as Director
1 March 2019
Appointed Hennequin, Denis Michel Daniel as Director
22 January 2019
Appointed Mougin, Olivier Philippe as Director
19 November 2018
Appointed Delnegro, Silvano as Director
14 May 2018
Resigned Bernardot, Isabelle as Director
14 May 2018
Resigned Chandra, Muriel Anne as Director
15 September 2017
Resigned Mandl, Markus as Secretary
29 June 2016
Appointed Bernardot, Isabelle as Director
29 June 2016
Appointed Chandra, Muriel Anne as Director
29 February 2016
Appointed Mandl, Markus as Secretary
7 November 2013
Appointed Castaing, Jerome as Director
7 November 2013
Appointed Choi, Keum Rye as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09026875

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kellydeli Company Limited This company Owns 75–100% of shares
Kellydeli Beyond Limited Owns 75–100% of shares
Kellydeli UK Limited Owns 75–100% of shares

Financials

Net Assets
£97,185,826
down £2,543,291 (3%)
Cash
£3,169,635
down £2,347,637 (43%)
Turnover
£34,061,558
up £7,320,439 (27%)
Profit Before Tax
£26,870,666
up £8,848,092 (49%)
Employees
60
down 1 (2%)
Debt Ratio
10%
Current Ratio
2.9x
Profit Margin
79%
Return on Equity
24%
Balance sheet detail
2021
Fixed Assets£83,990,016
Current Assets£23,554,040
Cash£3,169,635
Creditors (< 1 year)£8,064,502
Net Current Assets£15,489,538
Net Assets£97,185,826
Shareholder Funds£97,185,826

Turnover£34,061,558
Admin Expenses£16,831,905
Staff Costs£7,971,476
Operating Profit£17,229,653
Profit Before Tax£26,870,666
Tax£3,534,752
Profit for Period£23,335,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions
11 August 2026Group of companies' accounts31 December 2025
14 July 2026Termination of appointment of a director
Show all recent filings

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