Gough & Kelly Group Limited

Active09419041 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Security systems service activities (80200)
Owned by
Accounts type
Group
Region
Yorkshire
Address
Unit 2 Railsfield Mount
Bramley
Leeds
LS13 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born January 1969 (57)
Lindsay, Victoria
Secretary · Appointed 19 June 2026
Director · Appointed 1 April 2026
British
Born August 1964 (62)
Director · Appointed 1 April 2026
British
Born October 1976 (50)
Director · Appointed 1 April 2026
British
Born August 1981 (45)
Director · Appointed 1 April 2026
British
Born April 1969 (57)
Officer history (5 former)
10 September 2026
Resigned Crawford, Ian as Director
1 September 2026
Appointed King, Anthony Douglas as Director
19 June 2026
Appointed Lindsay, Victoria as Secretary
15 June 2026
Resigned Stork, James Raymond as Director
1 April 2026
Appointed Kelly, Stephen Daniel as Director
1 April 2026
Appointed Stokes, Andrew Peter as Director
1 April 2026
Appointed Whiteley, Jemma as Director
1 April 2026
Appointed Whiteley, Richard Paul as Director
27 February 2026
Resigned Stokes, Andrew Peter as Director
5 July 2022
Appointed Stokes, Andrew Peter as Director
5 July 2022
Resigned Whiteley, Richard Paul as Director
25 February 2021
Appointed Stork, James Raymond as Director
25 February 2021
Resigned Kelly, Stephen Daniel as Director
25 February 2021
Appointed Crawford, Ian as Director
3 February 2015
Appointed Kelly, Stephen Daniel as Director
3 February 2015
Appointed Whiteley, Richard Paul as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 13065806
Former controllers (1)
25 February 2021
Ceased Stephen Kelly — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gough & Kelly Group Limited This company Owns 75–100% of shares
Gough & Kelly Security Limited Owns 75–100% of shares
Gough & Kelly Services Limited Owns 75–100% of shares
Gough and Kelly Limited Owns 75–100% of shares
Initiatec Limited Owns 75–100% of shares
Swat Security (Selby) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£977,417
Cash
£214,255
Profit
£214,834
Debt Ratio
88%
Current Ratio
0.7x
Return on Equity
22%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,010,989 £1,054,943 £1,057,680 £1,062,583 £977,417
Balance sheet detail
202520242023202220212020
Fixed Assets£3,505,077£3,435,953£3,303,935£3,005,784£2,977,986£2,059,558
Current Assets£4,681,398£4,318,564£3,902,271£3,153,574£2,453,445£2,576,291
Debtors£4,467,143£4,317,768£3,894,400£3,147,503£2,444,782£2,546,652
Cash£214,255£796£7,871£6,071£8,663£29,639
Creditors (< 1 year)£6,703,402£6,154,262£5,586,071£4,542,389£3,835,326£3,641,154
Creditors (> 1 year)£505,656£562,026£585,116
Net Current Assets(£2,022,004)(£1,835,698)(£1,388,815)(£1,381,881)(£1,064,863)
Net Assets£977,417£1,062,583£1,057,680£1,054,943£1,010,989
Shareholder Funds£977,417£1,062,583£1,057,680£1,054,943£1,010,989£994,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
30 July 2026Group of companies' accounts31 July 2025
30 June 2026Termination of appointment of a director
29 June 2026Appointment of a secretary
14 April 2026Appointment of a director
Show all recent filings

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