M. Kettlewell Holdings Limited

Active12342080 Private limited company
Incorporated
2 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Robert Kettlewell
Joan Elizabeth Kettlewell
Accounts type
Total exemption full
Region
Yorkshire
Address
Station Depot
Melmerby
Ripon
HG4 5EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 October 2024
Resigned Kettlewell, Joan Elizabeth as Director
2 December 2019
Appointed Kettlewell, Joan Elizabeth as Director

Ownership 2 active

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

Paul Robert Kettlewell
Individual · Notified 5 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)
Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1933
Former controllers (2)
14 April 2020
Ceased Trevor Malcolm Kettlewell — Owns 25–50% of shares
5 March 2020
Ceased Angela Kathleen Kettlewell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M. Kettlewell Holdings Limited This company
M. Kettlewell (Melmerby) Limited Owns 75–100% of shares
Kettlewell Commercials Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,905,002
Cash
£23,042
Employees
2
Debt Ratio
27%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2023 2024 2025 £5,799,413 £5,903,332 £5,905,008 £5,905,002
Balance sheet detail
202520242023202220212020
Fixed Assets£7,965,053£7,965,053£7,965,053£7,965,053£7,965,053
Current Assets£81,049£82,004£79,589£99
Debtors£58,007£58,945£56,517
Cash£23,042£23,059£23,072£7,297£99£99
Creditors (< 1 year)£2,216,138£2,208,916£2,165,739
Net Current Assets(£2,060,051)(£2,060,045)(£2,061,721)(£2,208,841)(£2,208,817)(£2,165,640)
Net Assets£5,905,002£5,905,008£5,903,332£5,799,413
Shareholder Funds£5,756,212£5,756,236£5,799,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing—
28 October 2026Other filing—
31 January 2026Change of details for a person with significant control
30 January 2026Change of details for a person with significant control

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