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Kelly Close Management Company Limited

Kelly Close Management Company Limited is an active company incorporated on 2 March 1983 with the registered office located in Shepperton, Surrey. Kelly Close Management Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01703462
Private limited by guarantee without share capital
Age
42 years
Incorporated 2 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
1 Kelly Close
Shepperton
TW17 8RL
England
Address changed on 15 Mar 2023 (2 years 8 months ago)
Previous address was 17 Kelly Close Shepperton TW17 8RL England
Telephone
02084240909
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • Dutch • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Frostwork Films Ltd
Katharine Sarah Smith is a mutual person.
Active
LSG Electrical Holdings Limited
Jack Crandley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£12.75K
Increased by £591 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.75K
Increased by £591 (+5%)
Total Liabilities
-£522
Increased by £17 (+3%)
Net Assets
£12.23K
Increased by £574 (+5%)
Debt Ratio (%)
4%
Decreased by 0.06% (-1%)
Latest Activity
Mr Adam David Reid Appointed
8 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Aaron David Hamper Resigned
1 Month Ago on 8 Oct 2025
Martina Rose Hamper Resigned
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Ms Lisl Lily Markall Details Changed
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Appointment of Mr Adam David Reid as a director on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 8 Oct 2025
Termination of appointment of Martina Rose Hamper as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Aaron David Hamper as a director on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Ms Lisl Lily Markall on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 Nov 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Nov 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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