Kessler (SLR) Limited

Active11401336 Private limited company
Incorporated
6 June 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Screen, Darren
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
British
Born March 1973 (53)
Director · Appointed 21 March 2019
British
Born September 1948 (78)
Director · Appointed 21 March 2019
British
Born May 1963 (63)
Director · Appointed 6 June 2018
British
Born March 1937 (89)
Director · Appointed 6 June 2018
British
Born March 1956 (70)
Officer history (6 former)
31 December 2019
Appointed Screen, Darren as Secretary
31 December 2019
Appointed Screen, Darren as Director
31 December 2019
Resigned Cochrane, William Andrew as Director
31 December 2019
Resigned Cochrane, William Andrew as Secretary
30 July 2019
Resigned Kessler, William as Director
21 March 2019
Appointed John, Robert Llewellyn as Director
21 March 2019
Appointed Kessler, Edward David as Director
31 October 2018
Resigned Kessler, George Bernard as Director
6 June 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
6 June 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
6 June 2018
Appointed Kessler, George Bernard as Director
6 June 2018
Resigned Huntsmoor Limited as Corporate Director
6 June 2018
Appointed Kessler, William as Director
6 June 2018
Appointed Huntsmoor Limited as Corporate Director
6 June 2018
Appointed Cochrane, William Andrew as Secretary
6 June 2018
Appointed Kessler, Charles Julian as Director
6 June 2018
Appointed Cochrane, William Andrew as Director
6 June 2018
Appointed Glatter, Robert, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10894508
Former controllers (1)
18 December 2018
Ceased Kessler Conduit Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

BDM Holdings Limited Owns 75–100% of shares
BDM Logistics and Management Limited Owns 75–100% of shares
Kessler (AW) Holdings Limited Owns 75–100% of shares
Kessler (AW) Limited Owns 75–100% of shares
Kessler (NH) Holdings Limited In liquidationOwns 75–100% of shares
Kessler (NH) Limited In liquidationOwns 75–100% of shares
Kessler (SLR) Holding Limited Owns 75–100% of shares
Kessler (SLR) Limited This company Owns 75–100% of shares
Kessler Group Holdings Limited In liquidationHolds 75–100% of voting rights
Kessler Group Limited Owns 75–100% of shares
Kessler Red Holdings Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£6,582,044
Cash
£123,997
Employees
5
Debt Ratio
13%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 £10,511,194 £6,582,044
Balance sheet detail
20232022
Fixed Assets£7,350,000£10,800,000
Current Assets£223,194£1,045,176
Cash£123,997£827,775
Creditors (< 1 year)£991,150£1,333,982
Net Current Assets(£767,956)(£288,806)
Net Assets£6,582,044£10,511,194
Shareholder Funds£6,582,044£10,511,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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