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Kettlewell House And Operations Limited

Kettlewell House And Operations Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. Kettlewell House And Operations Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
10964879
Private limited company
Age
7 years
Incorporated 15 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Kettlewell House And Operations Limited
Contact
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Mark Peter Adcock
Director • Accountant • British • Lives in UK • Born in Sep 1975
Mrs Elaine Catherine Gilvear
Director • British • Lives in UK • Born in Nov 1960
John Steven Godden
Director • British • Lives in England • Born in Jan 1965
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
Salutem SL Alium Parentco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 1 more are mutual people.
Active
Aurem Care (Alium) Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 1 more are mutual people.
Active
Aurem Care (Op1) Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 1 more are mutual people.
Active
New Century Finance & Leasing Limited
Simon Mark Peter Adcock and Michael Jason Smith are mutual people.
Active
New Century Care Limited
Simon Mark Peter Adcock and Michael Jason Smith are mutual people.
Active
Aurem Care (Acqco) Limited
Simon Mark Peter Adcock and Michael Jason Smith are mutual people.
Active
Aurem Care Group Limited
Simon Mark Peter Adcock and Michael Jason Smith are mutual people.
Active
Aurem Care (Midco) Limited
Simon Mark Peter Adcock and Michael Jason Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£148.23K
Increased by £43.07K (+41%)
Turnover
£2.96M
Decreased by £693.1K (-19%)
Employees
61
Increased by 59 (+2950%)
Total Assets
£2.36M
Increased by £507.05K (+27%)
Total Liabilities
-£1.37M
Increased by £180.44K (+15%)
Net Assets
£994.23K
Increased by £326.62K (+49%)
Debt Ratio (%)
58%
Decreased by 6.1% (-10%)
See 10 Year Full Financials
Latest Activity
Mr Michael Jason Smith Appointed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 27 Mar 2023
Mr Simon Mark Peter Adcock Appointed
2 Years 7 Months Ago on 18 Jan 2023
Mrs Elaine Catherine Gilvear Appointed
2 Years 7 Months Ago on 18 Jan 2023
Salutem Sl Alium Parentco Limited (PSC) Details Changed
2 Years 10 Months Ago on 10 Nov 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 14 Apr 2024
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Repayment History
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