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Kelsall Steele Investment Services Limited

Kelsall Steele Investment Services Limited is an active company incorporated on 23 June 1997 with the registered office located in Truro, Cornwall. Kelsall Steele Investment Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03393709
Private limited company
Age
28 years
Incorporated 23 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Woodlands Court
Truro Business Park
Truro
Cornwall
TR4 9NH
England
Same address for the past 5 years
Telephone
01872271655
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Mar 1966
Independent Wealth Planners UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Wealth Management Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
Holmes Investments Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
Richmond House Corporate Services Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
Edinburgh Wealth Management Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
Buchanan & Associates Financial Planning Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton is a mutual person.
Active
IWP Investment Management Limited
Gareth Huw Tregidon is a mutual person.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£185.4K
Decreased by £266.19K (-59%)
Turnover
£1.66M
Increased by £1.15K (0%)
Employees
16
Same as previous period
Total Assets
£3.34M
Decreased by £683.2K (-17%)
Total Liabilities
-£204.69K
Decreased by £1.09M (-84%)
Net Assets
£3.13M
Increased by £401.97K (+15%)
Debt Ratio (%)
6%
Decreased by 25.96% (-81%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Stephen John Roberts Appointed
6 Months Ago on 30 Apr 2025
Andrew Thomas Wandless Resigned
6 Months Ago on 30 Apr 2025
Mr Alexander John Dominic Easton Appointed
6 Months Ago on 30 Apr 2025
Alexander John Dominic Easton Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Gareth Huw Tregidon Resigned
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Gareth Huw Tregidon Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mr Alexander John Dominic Easton as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Andrew Thomas Wandless as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Mr Stephen John Roberts as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Alexander John Dominic Easton as a director on 30 April 2025
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Termination of appointment of Gareth Huw Tregidon as a director on 23 January 2025
Submitted on 24 Jan 2025
Repayment History
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