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Kelly Group Holdings Limited

Kelly Group Holdings Limited is an active company incorporated on 11 May 2009 with the registered office located in London, Greater London. Kelly Group Holdings Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06902318
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Essex House
7-8 The Shrubberies
London
E18 1BD
Same address since incorporation
Telephone
+61296611366
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Dec 1932
Mr Darren Andrew Kelly
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Drucegrove Limited
Darren Andrew Kelly, , and 1 more are mutual people.
Active
Kelly Investments Limited
Darren Andrew Kelly, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176
Same as previous period
Total Liabilities
-£76
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mrs Rachel Laura Kelly Appointed
1 Year 3 Months Ago on 5 Aug 2024
Dennis Kelly Resigned
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mr Darren Andrew Kelly (PSC) Details Changed
2 Years 5 Months Ago on 12 May 2023
Dennis Kelly (PSC) Resigned
2 Years 5 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mrs Rachel Laura Kelly as a director on 5 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Dennis Kelly as a director on 5 August 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
Cessation of Dennis Kelly as a person with significant control on 12 May 2023
Submitted on 24 Jul 2023
Change of details for Mr Darren Andrew Kelly as a person with significant control on 12 May 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Jul 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 25 May 2023
Repayment History
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