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John Kellys (Trading) Ltd

John Kellys (Trading) Ltd is an active company incorporated on 12 June 2020 with the registered office located in . John Kellys (Trading) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12665037
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 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 (3 months remaining)
Contact
Address
Unit 18 Blackbird Industrial Park
Blackbird Road
Leicester
LE4 0ET
England
Address changed on 12 May 2025 (3 months ago)
Previous address was 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
Telephone
020 39300833
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Oct 1951
Director • Singaporean • Lives in Singapore • Born in Jan 1997
Director • Singaporean • Lives in Singapore • Born in Mar 1989
John Kellys (London) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Kellys (London) Limited
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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£256
Decreased by £7.78K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.35K
Decreased by £88.22K (-35%)
Total Liabilities
-£151.13K
Decreased by £90.35K (-37%)
Net Assets
£14.22K
Increased by £2.13K (+18%)
Debt Ratio (%)
91%
Decreased by 3.83% (-4%)
Latest Activity
John Kellys (London) Limited (PSC) Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Julian Egon Astor Resigned
5 Months Ago on 7 Apr 2025
Mr Han Yang Tjoa Appointed
5 Months Ago on 7 Apr 2025
Adrian Paul Astor Resigned
5 Months Ago on 7 Apr 2025
Mr Yi-an Shih Appointed
5 Months Ago on 7 Apr 2025
John Kellys (London) Limited (PSC) Appointed
7 Months Ago on 29 Jan 2025
Julian Egon Astor (PSC) Resigned
7 Months Ago on 29 Jan 2025
Adrian Paul Astor (PSC) Resigned
7 Months Ago on 29 Jan 2025
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Documents
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE5 5SF on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE5 5SF England to Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE4 0ET on 12 May 2025
Submitted on 12 May 2025
Change of details for John Kellys (London) Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Adrian Paul Astor as a person with significant control on 29 January 2025
Submitted on 25 Apr 2025
Cessation of Julian Egon Astor as a person with significant control on 29 January 2025
Submitted on 25 Apr 2025
Notification of John Kellys (London) Limited as a person with significant control on 29 January 2025
Submitted on 25 Apr 2025
Appointment of Mr Yi-an Shih as a director on 7 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Adrian Paul Astor as a director on 7 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Han Yang Tjoa as a director on 7 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Julian Egon Astor as a director on 7 April 2025
Submitted on 17 Apr 2025
Repayment History
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