Kelso Kristen Bathrooms Limited

ActiveNI046340 Private limited company
Incorporated
28 April 2003 (23 years)
Previously known as
Kristen Ltd (until 7 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
James Patrick O'Neill
Owned by
Brian Anthony Murphy
Accounts type
Small
Region
Northern Ireland
Address
1 Dagger Road
Maze
Lisburn
BT28 2TJ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

O'Neill, James Patrick
Secretary · Appointed 30 April 2026
O'Neill, James Patrick
Director · Appointed 30 April 2026
Irish
Born June 1969 (57)
Director · Appointed 1 January 2022
Irish
Born February 1969 (57)
Director · Appointed 30 January 2015
Irish
Born April 1980 (46)
Officer history (9 former)
30 April 2026
Resigned Canavan, Declan as Secretary
30 April 2026
Appointed O'Neill, James Patrick as Director
30 April 2026
Appointed O'Neill, James Patrick as Secretary
30 April 2026
Resigned Canavan, Declan Vincent as Director
1 January 2024
Resigned Murphy, Brian as Director
1 January 2024
Resigned Murphy, Martin as Secretary
1 January 2024
Appointed Canavan, Declan as Secretary
1 January 2022
Appointed Canavan, Declan Vincent as Director
1 January 2022
Appointed O'Dowd, Mel as Director
30 January 2015
Resigned Mckeown, James as Director
30 January 2015
Resigned Mckeown, James as Secretary
30 January 2015
Appointed Murphy, Martin as Secretary
30 January 2015
Appointed Murphy, Martin as Director
1 June 2007
Appointed Mckeown, James as Secretary
1 June 2007
Appointed Mckeown, James as Director
1 June 2007
Appointed Murphy, Brian as Director
1 June 2007
Resigned Boyce, Alan as Secretary
1 June 2007
Resigned Boyce, Alan as Director
1 June 2007
Resigned Turnbull, R Stephen Norman as Director
28 April 2003
Appointed Boyce, Alan as Secretary
28 April 2003
Appointed Boyce, Alan as Director
28 April 2003
Appointed Turnbull, R Stephen Norman as Director

Ownership 1 active

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

Brian Anthony Murphy
Individual · Notified 22 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born March 1951 (75)
Former controllers (3)
22 April 2023
Ceased Sanbra Limited — Owns 75–100% of shares
22 April 2021
Ceased Martin Murphy — Has significant influence or control
22 April 2021
Ceased Brian Murphy — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,315,868
Cash
£349,819
Employees
4
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £482,604 £498,626 £710,791 £865,761 £1,133,123 £1,315,868
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,068£31,591£56,082£29,229£69,712£87,624£63,294
Current Assets£2,498,213£1,962,148£1,779,165£2,093,057£1,902,104£1,237,322£1,142,988
Cash£349,819£164,452£159,155£349,732£230,051£239,171£322,413
Creditors (< 1 year)£1,200,710£856,993£960,013£1,411,495£1,460,867£830,019£657,581
Net Current Assets£1,297,503£1,105,155£819,152£681,562£441,237£407,303£485,407
Net Assets£1,315,868£1,133,123£865,761£710,791£498,626£482,604
Shareholder Funds£1,315,868£1,133,123£865,761£710,791£498,626£482,604£548,701

Filings 90

Show all 90 filings

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