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Kelvion Limited

Kelvion Limited is an active company incorporated on 22 August 2000 with the registered office located in Fareham, Hampshire. Kelvion Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04057753
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Davis Way
Fareham
Hampshire
PO14 1AR
England
Same address for the past 9 years
Telephone
01329823344
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1968
Director • Commercial Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Oct 1970
Director • Accountant • British • Lives in Germany • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Strutt And Parker (Farms) Limited
Blakelaw Secretaries Limited is a mutual person.
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Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Monks Brook Industrial Park Management Company Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Blakelaw Director Services Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Victory Park Ii Management Co. (Frindsbury) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£39.46M
Increased by £2.08M (+6%)
Employees
209
Increased by 4 (+2%)
Total Assets
£35.78M
Decreased by £1.54M (-4%)
Total Liabilities
-£7.88M
Decreased by £1.06M (-12%)
Net Assets
£27.9M
Decreased by £488K (-2%)
Debt Ratio (%)
22%
Decreased by 1.92% (-8%)
Latest Activity
Mr Tim Matthews Appointed
5 Months Ago on 1 Apr 2025
Lorraine Manson Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Mark Bevan Appointed
1 Year Ago on 1 Sep 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Blakelaw Secretaries Limited Details Changed
5 Years Ago on 3 Feb 2020
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Documents
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
Submitted on 13 May 2025
Termination of appointment of Lorraine Manson as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Tim Matthews as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Registration of charge 040577530022, created on 13 February 2025
Submitted on 18 Feb 2025
Registration of charge 040577530021, created on 4 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr Mark Bevan as a director on 1 September 2024
Submitted on 2 Sep 2024
Satisfaction of charge 040577530020 in full
Submitted on 22 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Aug 2024
Repayment History
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