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Kelvin Construction Company Limited

Kelvin Construction Company Limited is an active company incorporated on 3 February 2012 with the registered office located in Leicester, Leicestershire. Kelvin Construction Company Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07934819
Private limited company
Age
13 years
Incorporated 3 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Barshaw Business Park
Leycroft Road
Leicester
Leicestershire
LE4 1ET
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England
Telephone
01162323111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in Northern Ireland • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1975
Vinci Energies UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerteam Electrical Services (UK) Limited
Simon Innis, Scott Van Der Vord, and 1 more are mutual people.
Active
Actemium UK Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Eltek Systems Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
North West Projects Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Cougar Automation Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Nouveau Solutions Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Harries Automation & Control Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Qsi Group Ltd
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.16M
Increased by £844.63K (+36%)
Turnover
£10.5M
Increased by £2.28M (+28%)
Employees
70
Increased by 18 (+35%)
Total Assets
£7.4M
Increased by £552.52K (+8%)
Total Liabilities
-£3.78M
Increased by £656.21K (+21%)
Net Assets
£3.61M
Decreased by £103.69K (-3%)
Debt Ratio (%)
51%
Increased by 5.46% (+12%)
Latest Activity
Inspection Address Changed
2 Months Ago on 4 Sep 2025
Vinci Energies Uk Holding Limited (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mr Ayyub Dedat Details Changed
2 Months Ago on 2 Sep 2025
Mr Simon Innis Details Changed
2 Months Ago on 2 Sep 2025
Mr Scott Van Der Vord Details Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Change of details for Vinci Energies Uk Holding Limited as a person with significant control on 2 September 2025
Submitted on 22 Oct 2025
Register inspection address has been changed from Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES
Submitted on 4 Sep 2025
Director's details changed for Mr Ayyub Dedat on 2 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Scott Van Der Vord on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Simon Innis on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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