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Kelston Properties 2 Limited

Kelston Properties 2 Limited is an active company incorporated on 18 August 2005 with the registered office located in Bristol, Bristol. Kelston Properties 2 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05540505
Private limited company
Age
20 years
Incorporated 18 August 2005
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Distibution Operations Director • British • Lives in England • Born in Apr 1966
Director • Logistics Manager • British • Lives in Wales • Born in Oct 1971
National Grid Electricity Distribution Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Electricity Distribution Property Investments Limited
Mr Ian Craig Smith and Graham Roy Halladay are mutual people.
Active
National Grid Telecoms Limited
Mr Ian Craig Smith and Graham Roy Halladay are mutual people.
Active
National Grid Helicopters Limited
Mr Ian Craig Smith and Graham Roy Halladay are mutual people.
Active
National Grid Electricity Distribution Investments Limited
Graham Roy Halladay is a mutual person.
Active
National Grid Electricity Distribution Generation Limited
Graham Roy Halladay is a mutual person.
Active
National Grid Electricity Distribution (South West) Plc
Graham Roy Halladay is a mutual person.
Active
National Grid Electricity Distribution (East Midlands) Plc
Graham Roy Halladay is a mutual person.
Active
National Grid Electricity Distribution Midlands Limited
Graham Roy Halladay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.08M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£14.43M
Increased by £917K (+7%)
Total Liabilities
-£570K
Increased by £69K (+14%)
Net Assets
£13.86M
Increased by £848K (+7%)
Debt Ratio (%)
4%
Increased by 0.24% (+7%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mark Richard Cox Resigned
1 Year 3 Months Ago on 31 May 2024
Katie Suzanne Hollis Appointed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Sally Ann Jones Resigned
2 Years 2 Months Ago on 16 Jun 2023
Mark Richard Cox Appointed
2 Years 2 Months Ago on 16 Jun 2023
Western Power Distribution Investments Limited (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 22 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
Submitted on 31 May 2024
Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control
Submitted on 17 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Submitted on 6 Nov 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 25 Aug 2023
Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
Submitted on 8 Jul 2023
Repayment History
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