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Kelston Sparkes Holdings Limited

Kelston Sparkes Holdings Limited is an active company incorporated on 23 October 1979 with the registered office located in Bristol, Somerset. Kelston Sparkes Holdings Limited was registered 46 years ago.
Status
Active
Active since 11 years ago
Company No
01456314
Private limited company
Age
46 years
Incorporated 23 October 1979
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bromley
Stanton Drew
Bristol
BS39 4DE
Same address since incorporation
Telephone
01275333043
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in UK • Born in Oct 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelston Sparkes Contractors Limited
Robert Charles Stark, , and 1 more are mutual people.
Active
Kelston Sparkes (Group) Limited
Alan Kelston Sparkes, Robert Charles Stark, and 2 more are mutual people.
Active
KSG Vehicle Solutions Limited
Alan Kelston Sparkes, Robert Charles Stark, and 2 more are mutual people.
Active
KSG Training Services Limited
Robert Charles Stark, Kelston Donald Stark, and 1 more are mutual people.
Active
Kelston Sparkes Quarry Services Limited
Robert Charles Stark and Kelston Donald Stark are mutual people.
Active
Any Aggregates Ltd
David Swann is a mutual person.
Active
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
£6.66M
Increased by £4.43M (+199%)
Turnover
£64.79M
Increased by £31.1M (+92%)
Employees
193
Increased by 34 (+21%)
Total Assets
£55.05M
Increased by £13.93M (+34%)
Total Liabilities
-£34.63M
Increased by £7.67M (+28%)
Net Assets
£20.41M
Increased by £6.26M (+44%)
Debt Ratio (%)
63%
Decreased by 2.66% (-4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Notification of PSC Statement
12 Months Ago on 7 Nov 2024
Alan Kelston Sparkes (PSC) Resigned
1 Year Ago on 28 Oct 2024
Robert Charles Stark (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mr Alan Kelston Sparkes (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Notification of a person with significant control statement
Submitted on 7 Nov 2024
Change of details for Mr Alan Kelston Sparkes as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Cessation of Alan Kelston Sparkes as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Cessation of Robert Charles Stark as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Repayment History
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