Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
I M Kelly Holdings Limited
- Incorporated
- 15 July 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Luc ChristiaenMartine Christiaen
- Owned by
- Luc ChristiaenMartine Christiaen
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 4Weekley Wood AvenueKetteringNN14 1UD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2016
Belgian
Born April 1979 (47)
Christiaen, Luc
Director · Appointed 15 July 2014
Belgian
Born June 1949 (77)
Christiaen, Martine
Director · Appointed 15 July 2014
Belgian
Born April 1951 (75)
Director · Appointed 15 July 2014
British
Born August 1966 (60)
Eca Nv
Corporate Director · Appointed 15 July 2014
Officer history (4 former)
9 September 2024
25 February 2021
29 September 2016
26 August 2016
26 August 2016
24 February 2016
Resigned Baecke, Audette as Director
24 March 2015
15 July 2014
15 July 2014
Appointed Eca Nv as Corporate Director
15 July 2014
Appointed Baecke, Audette as Director
15 July 2014
Appointed Christiaen, Martine as Director
15 July 2014
15 July 2014
Appointed Christiaen, Luc as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luc Christiaen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born June 1949 (77)
Martine Christiaen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born April 1951 (75)
Holdings 3
Companies where I M Kelly Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £27,347,140
- Cash
- £11,074,595
- Profit
- £898,125
- Debt Ratio
- 26%
- Current Ratio
- 5.7x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £25,416,274 | £23,957,379 | £24,000,956 | £23,490,556 |
| Current Assets | £11,360,335 | £10,211,081 | £7,358,613 | £6,567,767 |
| Debtors | £285,740 | £14,992 | £60,652 | £13,356 |
| Cash | £11,074,595 | £10,196,089 | £7,297,961 | £6,554,411 |
| Creditors (< 1 year) | £2,000,780 | £368,083 | £2,267,201 | £1,800,439 |
| Net Current Assets | £9,359,555 | £4,767,328 | ||
| Net Assets | £27,347,140 | £31,449,015 | £26,774,186 | £26,113,847 |
| Shareholder Funds | £27,347,140 | £31,449,015 | £26,774,186 | £26,113,847 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 28 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 22 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 22 October 2024 | Group of companies' accounts | 31 January 2024 |
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