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Kelso Group Limited

Kelso Group Limited is an active company incorporated on 10 November 2021 with the registered office located in London, City of London. Kelso Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13736069
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 November 2025 (24 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
United Kingdom
Address changed on 5 Aug 2025 (4 months ago)
Previous address was Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
11
Controllers (PSC)
2
Samuel James Caiger Gray
Director • Managing Partner • British • Lives in England • Born in May 1977
Christian Schenk
Director • Investment Manager • Austrian • Lives in UK • Born in Mar 1987
Graeme Duncan
Director • British • Lives in UK • Born in Dec 1973
Andrew Firth McLean
Director • British • Lives in UK • Born in Aug 1965
Gordon Biggart Cameron
Director • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alturix Limited
Dr Harry Thomas Stratford, Alan Fernie King, and 1 more are mutual people.
Active
Alturix Holdings Limited
Dr Harry Thomas Stratford, Alan Fernie King, and 1 more are mutual people.
Active
Kelso Holdings Limited
Christian Schenk, Dr Harry Thomas Stratford, and 1 more are mutual people.
Active
Kelso International Limited
Christian Schenk, Dr Harry Thomas Stratford, and 1 more are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Autism North) Limited
Samuel James Caiger Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £263K (+11%)
Turnover
£21.27M
Increased by £7.13M (+50%)
Employees
20
Increased by 8 (+67%)
Total Assets
£27.9M
Decreased by £2.02M (-7%)
Total Liabilities
-£28.54M
Increased by £469K (+2%)
Net Assets
-£640K
Decreased by £2.49M (-135%)
Debt Ratio (%)
102%
Increased by 8.47% (+9%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
22 Hours Ago on 15 Dec 2025
Confirmation Submitted
13 Days Ago on 2 Dec 2025
Own Shares Purchased
1 Month Ago on 21 Oct 2025
Shares Cancelled
2 Months Ago on 15 Oct 2025
Group Accounts Submitted
4 Months Ago on 12 Aug 2025
Registers Moved To Registered Address
4 Months Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 5 Aug 2025
Mr Alan Fernie King Appointed
4 Months Ago on 29 Jul 2025
Allan Mark Watson Resigned
4 Months Ago on 28 Jul 2025
Mr Gordon Biggart Cameron Details Changed
7 Months Ago on 14 May 2025
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Documents
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 15 Dec 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 2 Dec 2025
Information not on the register a notification of purchase of own shares was removed on 21/11/2025 as it is no longer considered to form part of the register
Submitted on 21 Nov 2025
Purchase of own shares.
Submitted on 21 Oct 2025
Director's details changed for Mr Gordon Biggart Cameron on 14 May 2025
Submitted on 20 Oct 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 15 Oct 2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 129871.85
Submitted on 15 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 5 August 2025
Submitted on 5 Aug 2025
Register(s) moved to registered office address Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA
Submitted on 5 Aug 2025
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Repayment History
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