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John Kellys (London) Limited

John Kellys (London) Limited is an active company incorporated on 23 May 2014 with the registered office located in . John Kellys (London) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09055321
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 18 Blackbird Industrial Park
Blackbird Road
Leicester
LE4 0ET
England
Address changed on 12 May 2025 (6 months ago)
Previous address was 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Telephone
02074812110
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1951
Director • Singaporean • Lives in Singapore • Born in Mar 1989
Director • Singaporean • Lives in Singapore • Born in Jan 1997
Director • British • Lives in England • Born in Nov 1961
John Kellys Pte. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Kellys (Trading) Ltd
Adrian Paul Astor, Julian Egon Astor, and 2 more are mutual people.
Active
John Kellys (Flavours) Limited
Adrian Paul Astor, Julian Egon Astor, and 1 more are mutual people.
Active
John Kellys (Property Holding) Ltd
Adrian Paul Astor and Julian Egon Astor are mutual people.
Active
Orazio Gaigher Limited
Adrian Paul Astor is a mutual person.
Active
Manerg Limited
Julian Egon Astor is a mutual person.
Active
Oesterreicher Limited
Adrian Paul Astor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.89K
Decreased by £20.71K (-54%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2.24M
Decreased by £907.86K (-29%)
Total Liabilities
-£2.38M
Decreased by £553.39K (-19%)
Net Assets
-£137.31K
Decreased by £354.47K (-163%)
Debt Ratio (%)
106%
Increased by 13.01% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Julian Egon Astor Details Changed
6 Months Ago on 12 May 2025
Mr Adrian Paul Astor Details Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Julian Egon Astor Resigned
7 Months Ago on 7 Apr 2025
Adrian Paul Astor Resigned
7 Months Ago on 7 Apr 2025
Mr Yi-an Shih Appointed
7 Months Ago on 7 Apr 2025
Mr Han Yang Tjoa Appointed
7 Months Ago on 7 Apr 2025
John Kellys Pte. Ltd (PSC) Appointed
7 Months Ago on 7 Apr 2025
Julian Egon Astor (PSC) Resigned
7 Months Ago on 7 Apr 2025
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Documents
Second filing of Confirmation Statement dated 23 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Adrian Paul Astor as a director on 7 April 2025
Submitted on 15 May 2025
Termination of appointment of Julian Egon Astor as a director on 7 April 2025
Submitted on 15 May 2025
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE4 0ET on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Adrian Paul Astor on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Julian Egon Astor on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Han Yang Tjoa as a director on 7 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Yi-an Shih as a director on 7 April 2025
Submitted on 17 Apr 2025
Cessation of Adrian Paul Astor as a person with significant control on 7 April 2025
Submitted on 17 Apr 2025
Repayment History
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