Kellas Management Company Limited

ActiveSC209768 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Vivienne Rosaline Caroline Jurgens
Frans Anton Willem Jurgens
Controlled by
Vivienne Rosaline Caroline Jurgens
Frans Anton Willem Jurgens
Accounts type
Micro entity
Region
Scotland
Address
C/o Saffery
Torridon House
Beechwood Park
Inverness
IV2 3BW

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jurgens, Vivienne Rosaline Caroline
Director · Appointed 18 December 2001
Dutch
Born March 1977 (49)
Jurgens, Frans Anton Willem
Director · Appointed 8 August 2000
Dutch
Born June 1969 (57)

Ownership 2 active

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

Vivienne Rosaline Caroline Jurgens
Individual · Notified 8 August 2016
Has significant influence or control
Dutch
Born March 1977 (49)
Frans Anton Willem Jurgens
Individual · Notified 8 August 2016
Has significant influence or control
Dutch
Born June 1969 (57)
Former controllers (2)
22 August 2022
Ceased Frans Anton Victor Jurgens — Owns 75–100% of shares
27 March 2019
Ceased Steven Dolf Jurgens — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£974,690)
Debt Ratio
410%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2022 2023 2024 2025 2025 (£2,075,105) (£637,102) (£722,074) (£863,575) (£930,018) (£974,690)
Balance sheet detail
202520252024202320222020
Fixed Assets£215,118£195,927£275,320£358,813£400,298£431,228
Current Assets£99,737£73,658£116,940£111,900£114,721£157,372
Creditors (< 1 year)£1,289,545£1,199,603£1,253,274£1,186,950£1,143,008£1,031,764
Creditors (> 1 year)£0£2,561£5,837£9,113£1,631,941
Net Current Assets(£1,189,808)(£1,125,945)(£1,136,334)(£1,075,050)(£1,028,287)(£874,392)
Net Assets(£974,690)(£930,018)(£863,575)(£722,074)(£637,102)(£2,075,105)
Shareholder Funds(£974,690)(£930,018)(£863,575)(£722,074)(£637,102)(£2,075,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates22 August 2026
19 June 2026Micro company accounts31 December 2025
1 December 2025Current accounting period shortened
1 September 2025Confirmation statement with no updates22 August 2025
1 September 2025Director's details changed
Show all recent filings

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