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Kaelo Limited

Kaelo Limited is an active company incorporated on 16 February 2016 with the registered office located in Stratford-upon-Avon, Warwickshire. Kaelo Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10007348
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13 The Courtyard Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
Warwickshire
CV37 9NP
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 3 Bath Place Rivington Street London EC2A 3DR United Kingdom
Telephone
02078701115
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jun 1986
Kaezen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaezen Limited
Stronachs Secretaries Limited, Mr Kevin Jabou, and 2 more are mutual people.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited, Mr Kevin Jabou, and 2 more are mutual people.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited, Mr Kevin Jabou, and 2 more are mutual people.
Active
Kaelo Stand-Alone Limited
Stronachs Secretaries Limited, Gordon Bowman Stein, and 1 more are mutual people.
Active
Kaelo London Limited
David John Yearsley and Stronachs Secretaries Limited are mutual people.
Active
SLLP 428 Limited
Stronachs Secretaries Limited and David John Yearsley are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.07K
Increased by £1.82K (+25%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£791.31K
Increased by £139.75K (+21%)
Total Liabilities
-£3.72M
Increased by £434.66K (+13%)
Net Assets
-£2.93M
Decreased by £294.91K (+11%)
Debt Ratio (%)
470%
Decreased by 34.11% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Kaezen Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Joven Carlo Cariño Resigned
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Satisfaction of charge 100073480001 in full
Submitted on 24 Apr 2024
Change of details for Kaezen Limited as a person with significant control on 29 February 2024
Submitted on 7 Mar 2024
Register inspection address has been changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
Submitted on 1 Mar 2024
Termination of appointment of Robert Edward Stewart Walsh as a director on 14 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Joven Carlo Cariño as a director on 14 February 2024
Submitted on 29 Feb 2024
Repayment History
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