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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 London, Greater London. 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 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 2 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 (9 months remaining)
Contact
Address
Langley House
Park Road
London
N2 8EY
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
0161 7232507
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Dec 1964
Director • Secretary • British • Lives in UK • Born in Jul 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
T.L.K.Edwards(Jewellers)Limited
Mr Bryan Thomas Kelsall Edwards and are mutual people.
Active
Attenborough Jewellers Limited
Mr Bryan Thomas Kelsall Edwards and are mutual people.
Active
T.L.K. Edwards & Sons Limited
Mr Bryan Thomas Kelsall Edwards and Mr Charlton Bryan Kelsall Edwards are mutual people.
Active
Lydekker Mews Residents Association Limited
Mr 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
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Charlton Bryan Kelsall Edwards (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Bryan Thomas Kelsall Edwards (PSC) Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Mr Bryan Thomas Kelsall Edwards (PSC) Details Changed
2 Years 9 Months Ago on 2 Dec 2022
Mr Charlton Bryan Kelsall Edwards Details Changed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Second filing of Confirmation Statement dated 7 May 2025
Submitted on 5 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
Cessation of Bryan Thomas Kelsall Edwards as a person with significant control 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
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 20 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 11 Jun 2024
Repayment History
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