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Kelso Group Holdings Plc

Kelso Group Holdings Plc is an active company incorporated on 7 August 2018 with the registered office located in London, Greater London. Kelso Group Holdings Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11504186
Public limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 17 Feb 2023 (2 years 9 months ago)
Previous address was Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England
Telephone
01327 317627
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1956
Director • Consultant • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in United Arab Emirates • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwick Group Holdings Plc
MSP Corporate Services Limited, James Dominic Brooke, and 1 more are mutual people.
Active
Peebles Group Plc
MSP Corporate Services Limited, James Dominic Brooke, and 1 more are mutual people.
Active
Howick Group Holdings Plc
MSP Corporate Services Limited, James Dominic Brooke, and 1 more are mutual people.
Active
Hawick Subsidiary Limited
James Dominic Brooke and John Howard Goold are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118K
Decreased by £122.33K (-51%)
Turnover
-£97K
Decreased by £2.67M (-104%)
Employees
6
Same as previous period
Total Assets
£10.54M
Increased by £2.43M (+30%)
Total Liabilities
-£1.57M
Increased by £922.18K (+143%)
Net Assets
£8.97M
Increased by £1.5M (+20%)
Debt Ratio (%)
15%
Increased by 6.91% (+87%)
Latest Activity
Mark Adrian Kirkland Resigned
2 Months Ago on 30 Sep 2025
Own Shares Purchased
5 Months Ago on 20 Jun 2025
Group Accounts Submitted
6 Months Ago on 4 Jun 2025
Shares Cancelled
6 Months Ago on 22 May 2025
Sarah Jane Rajani Details Changed
7 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Shares Cancelled
1 Year 10 Months Ago on 9 Feb 2024
Shares Cancelled
1 Year 10 Months Ago on 9 Feb 2024
Get Credit Report
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Documents
Director's details changed for Sarah Jane Rajani on 9 May 2025
Submitted on 24 Nov 2025
Termination of appointment of Mark Adrian Kirkland as a director on 30 September 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Cancellation of shares. Statement of capital on 2 May 2025
Submitted on 22 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Resolutions
Submitted on 11 Jun 2024
Repayment History
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