John Kellys (London) Limited

Active09055321 Private limited company
Incorporated
23 May 2014 (12 years)
Previously known as
John Kellys (Aromas) Limited (until 16 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Yi-An Shih
Han Yang Tjoa
Owned by
John Kellys Pte. Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 18 Blackbird Industrial Park
Blackbird Road
Leicester
LE4 0ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shih, Yi-An
Director · Appointed 7 April 2025
Singaporean
Born March 1989 (37)
Tjoa, Han Yang
Director · Appointed 7 April 2025
Singaporean
Born January 1997 (29)
Officer history (3 former)
7 April 2025
Appointed Shih, Yi-An as Director
7 April 2025
Appointed Tjoa, Han Yang as Director
7 April 2025
Resigned Astor, Adrian Paul as Director
7 April 2025
Resigned Astor, Julian Egon as Director
3 November 2015
Resigned Stanbridge, Mark Jonathan as Director
6 June 2014
Appointed Stanbridge, Mark Jonathan as Director
23 May 2014
Appointed Astor, Adrian Paul as Director
23 May 2014
Appointed Astor, Julian Egon as Director

Ownership 1 active

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

John Kellys Pte. Ltd
Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 202512519c

Holdings 2

Companies where John Kellys (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 April 2025
Ceased Julian Egon Astor — Owns 25–50% of shares
7 April 2025
Ceased Adrian Paul Astor — Owns 25–50% of shares

Financials

Net Assets
(£197,594)
Cash
£56,699
Employees
5
Debt Ratio
169%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 2025 £165,036 £150,836 £217,166 (£137,305) (£197,594)
Balance sheet detail
20252024202320212020
Fixed Assets£0£10,107£12,634£8,512£8,728
Current Assets£288,428£2,233,199£3,137,773£2,072,646£2,670,046
Debtors£231,729£1,418,078£2,138,714£557,156£1,259,912
Cash£56,699£17,889£38,598£461,542£558,936
Creditors (< 1 year)£460,192£2,352,221£2,893,915£1,880,322£2,513,738
Creditors (> 1 year)£25,830£28,390£39,326£50,000
Net Current Assets(£171,764)(£119,022)£243,858£192,324£156,308
Net Assets(£197,594)(£137,305)£217,166£150,836£165,036
Shareholder Funds£217,166£150,836£165,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates23 May 2026
3 March 2026Previous accounting period shortened
16 December 2025Total exemption full accounts31 March 2025
26 June 2025Second filing of Confirmation Statement23 May 2025
Show all recent filings

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