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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 53 years ago.
Status
Active
Active since incorporation
Company No
01030135
Private limited company
Age
53 years
Incorporated 8 November 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1975
Director • Secretary • British • Lives in England • Born in Jul 1952
Director • British • Lives in Scotland • Born in Feb 1974
Director • Group Managing Director • British • Lives in England • Born in Jul 1965
Director • Chief Executive • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
KH Finance Limited
Russell Charles Gould, Peter David Dillon, and 3 more are mutual people.
Active
Hensoldt UK Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
KH Finance No.2 Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
Comite International Radio Maritime - (Cirm)
Russell Charles Gould is a mutual person.
Active
Euroavionics UK Ltd
Adrian Pilbeam is a mutual person.
Active
MNSC Projects Limited
Clive Jonathan Corris 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £2.2M (-62%)
Turnover
£22.29M
Decreased by £562K (-2%)
Employees
120
Decreased by 50 (-29%)
Total Assets
£98.03M
Decreased by £4.13M (-4%)
Total Liabilities
-£25.82M
Decreased by £49K (-0%)
Net Assets
£72.2M
Decreased by £4.08M (-5%)
Debt Ratio (%)
26%
Increased by 1.02% (+4%)
Latest Activity
Russell Charles Gould Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr Toby Patrick William Newton Appointed
7 Months Ago on 1 Feb 2025
Clive Jonathan Corris Resigned
8 Months Ago on 31 Dec 2024
Mr Toby Patrick William Newton Appointed
8 Months Ago on 18 Dec 2024
Clive Jonathan Corris Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Peter David Dillon Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Adrian Pilbeam Appointed
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Russell Charles Gould as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Toby Patrick William Newton as a director on 1 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Clive Jonathan Corris as a director on 31 December 2024
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Appointment of Mr Toby Patrick William Newton as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Clive Jonathan Corris as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Peter David Dillon as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Adrian Pilbeam as a director on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Repayment History
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