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Kelsall Group Limited

Kelsall Group Limited is an active company incorporated on 7 May 1993 with the registered office located in Borehamwood, Hertfordshire. Kelsall Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02815942
Private limited company
Age
32 years
Incorporated 7 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 15 Jan 2026 (9 days ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1964
Director • Secretary • British • Lives in UK • Born in Jul 1940
Mr Charlton Bryan Kelsall Edwards
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
T.L.K.Edwards(Jewellers)Limited
Bryan Thomas Kelsall Edwards and are mutual people.
Active
Attenborough Jewellers Limited
Bryan Thomas Kelsall Edwards and are mutual people.
Active
T.L.K. Edwards & Sons Limited
Bryan Thomas Kelsall Edwards and are mutual people.
Active
Lydekker Mews Residents Association Limited
Bryan Thomas Kelsall Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£241
Decreased by £1.17K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£283.98K
Decreased by £80.08K (-22%)
Total Liabilities
-£76.48K
Decreased by £34.79K (-31%)
Net Assets
£207.51K
Decreased by £45.29K (-18%)
Debt Ratio (%)
27%
Decreased by 3.63% (-12%)
Latest Activity
Mr Bryan Thomas Kelsall Edwards Details Changed
9 Days Ago on 15 Jan 2026
Registered Address Changed
9 Days Ago on 15 Jan 2026
Mr Charlton Bryan Kelsall Edwards (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Mr Charlton Bryan Kelsall Edwards Details Changed
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Mr Charlton Bryan Kelsall Edwards (PSC) Details Changed
10 Months Ago on 28 Mar 2025
Bryan Thomas Kelsall Edwards (PSC) Resigned
10 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Change of details for Mr Charlton Bryan Kelsall Edwards as a person with significant control on 17 November 2025
Submitted on 15 Jan 2026
Secretary's details changed for Mr Bryan Thomas Kelsall Edwards on 15 January 2026
Submitted on 15 Jan 2026
Secretary's details changed for Mr Charlton Bryan Kelsall Edwards on 17 November 2025
Submitted on 15 Jan 2026
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 15 January 2026
Submitted on 15 Jan 2026
Second filing of Confirmation Statement dated 7 May 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 4 Aug 2025
Cessation of Bryan Thomas Kelsall Edwards as a person with significant control on 28 March 2025
Submitted on 4 Aug 2025
Change of details for Mr Charlton Bryan Kelsall Edwards as a person with significant control on 28 March 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Repayment History
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