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Kelsian UK Limited

Kelsian UK Limited is an active company incorporated on 19 March 2013 with the registered office located in Northampton, Northamptonshire. Kelsian UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08451873
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Harrington House
25 High Street
Harrington
Northampton
NN6 9NU
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was No1. London Bridge London SE1 9BG England
Telephone
02077921778
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1982
Director • Australian • Lives in Australia • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1961
Director • Australian • Lives in England • Born in Jun 1951
Director • Australian • Lives in Australia • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Transit Operations Ltd
Paul Raymond Cox, Mr Andrew David Muir, and 3 more are mutual people.
Active
Tower Transit Limited
Paul Raymond Cox, Mr Andrew David Muir, and 2 more are mutual people.
Active
Huyton Travel Limited
Samuel George Scott is a mutual person.
Active
Tower Transit Asset Holdings Limited
Paul Raymond Cox, Mr Andrew David Muir, and 1 more are mutual people.
Dissolved
Tower Transit Property Holdings Limited
Paul Raymond Cox and Mr Andrew David Muir are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£287K
Decreased by £197K (-41%)
Turnover
Unreported
Decreased by £30K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£55.92M
Decreased by £2.14M (-4%)
Total Liabilities
-£7.95M
Decreased by £7.89M (-50%)
Net Assets
£47.97M
Increased by £5.75M (+14%)
Debt Ratio (%)
14%
Decreased by 13.07% (-48%)
Latest Activity
Mr Graeme Fergus Legh Appointed
2 Months Ago on 17 Jun 2025
Mr Samuel Damiani Mendes Ribeiro Appointed
3 Months Ago on 22 May 2025
Mr Samuel George Scott Appointed
3 Months Ago on 22 May 2025
Paul Raymond Cox Resigned
3 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Neil Espie Smith Resigned
9 Months Ago on 1 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Appointment of Mr Graeme Fergus Legh as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Paul Raymond Cox as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr Samuel George Scott as a director on 22 May 2025
Submitted on 23 May 2025
Full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Neil Espie Smith as a director on 1 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Satisfaction of charge 084518730008 in full
Submitted on 4 Jun 2024
Repayment History
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