Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Kelly International (Holdings) Limited
- Incorporated
- 12 February 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Annette KellyMartin John Kelly
- Owned by
- Martin John KellyAnnette Kelly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Kelly, Annette
Director · Appointed 13 February 2014
German
Born December 1969 (56)
Kelly, Martin John
Director · Appointed 13 February 2014
British
Born December 1967 (58)
Officer history (2 former)
13 February 2014
Appointed Kelly, Annette as Director
13 February 2014
Appointed Kelly, Martin John as Director
13 February 2014
Resigned St Guillaume, Daniel as Secretary
13 February 2014
12 February 2014
Appointed St Guillaume, Daniel as Secretary
12 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin John Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Annette Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1969 (56)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,681,438
- Cash
- £401,513
- Profit
- £208,523
- Debt Ratio
- 14%
- Current Ratio
- 4.6x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,500,607 | £2,340,811 | £2,341,083 | £1,841,445 | £1,202,030 | £1,111,292 | £1,116,621 |
| Current Assets | £634,964 | £627,175 | £649,402 | £590,644 | £565,363 | £762,224 | £821,997 |
| Debtors | £233,451 | £226,493 | £223,746 | £224,830 | £498,492 | £614,528 | £743,795 |
| Cash | £401,513 | £400,682 | £425,656 | £365,814 | £66,871 | £147,696 | £78,202 |
| Creditors (< 1 year) | £138,505 | £144,443 | £177,537 | £125,654 | £93,484 | £181,387 | £374,248 |
| Creditors (> 1 year) | £0 | £348,051 | |||||
| Net Current Assets | £496,459 | £482,732 | £471,865 | £464,990 | £471,879 | £580,837 | £447,749 |
| Net Assets | £2,681,438 | £2,547,915 | £2,537,320 | £2,155,807 | £1,692,129 | £1,216,319 | |
| Shareholder Funds | £2,681,438 | £2,547,915 | £2,537,320 | £2,155,807 | £1,673,909 | £1,692,129 | £1,216,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 April 2026 | Director's details changed | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 16 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 |
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