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Kelvin Hughes Limited

Kelvin Hughes Limited is an active company incorporated on 8 November 1971 with the registered office located in Enfield, Greater London. Kelvin Hughes Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01030135
Private limited company
Age
54 years
Incorporated 8 November 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Voltage
Mollison Avenue
Enfield
Middlesex
EN3 7XQ
Same address for the past 13 years
Telephone
01992805200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Group Managing Director • British • Lives in England • Born in Jul 1965
Director • Accountant • British • Lives in England • Born in Oct 1975
KH Finance Limited
PSC
Hensoldt AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KH Finance Limited
Toby Patrick William Newton and Adrian Pilbeam are mutual people.
Active
Euroavionics UK Ltd
Adrian Pilbeam is a mutual person.
Active
Hensoldt UK Limited
Adrian Pilbeam is a mutual person.
Active
KH Finance No.2 Limited
Adrian Pilbeam is a mutual person.
Active
Brands
HENSOLDT UK
HENSOLDT UK develops, manufactures, and supplies maritime navigation and surveillance radar systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.54M
Increased by £2.17M (+159%)
Turnover
£37.52M
Increased by £15.23M (+68%)
Employees
155
Increased by 35 (+29%)
Total Assets
£108.89M
Increased by £10.86M (+11%)
Total Liabilities
-£36.54M
Increased by £10.72M (+41%)
Net Assets
£72.35M
Increased by £143K (0%)
Debt Ratio (%)
34%
Increased by 7.21% (+27%)
Latest Activity
Ms Ruth Louise Anderson Appointed
1 Month Ago on 2 Dec 2025
Toby Patrick William Newton Resigned
1 Month Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
Russell Charles Gould Resigned
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Feb 2025
Mr Toby Patrick William Newton Appointed
11 Months Ago on 1 Feb 2025
Clive Jonathan Corris Resigned
1 Year Ago on 31 Dec 2024
Mr Toby Patrick William Newton Appointed
1 Year Ago on 18 Dec 2024
Clive Jonathan Corris Resigned
1 Year Ago on 18 Dec 2024
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Documents
Appointment of Ms Ruth Louise Anderson as a secretary on 2 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Toby Patrick William Newton as a secretary on 2 December 2025
Submitted on 6 Dec 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Termination of appointment of Russell Charles Gould as a director on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of Clive Jonathan Corris as a director on 31 December 2024
Submitted on 5 Mar 2025
Appointment of Mr Toby Patrick William Newton as a director on 1 February 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Termination of appointment of Clive Jonathan Corris as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Toby Patrick William Newton as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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