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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 3 years ago.
Status
Active
Active since incorporation
Company No
13736069
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Unreported
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 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 September 2026 (1 year remaining)
Contact
Address
Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Dec 1973
Director • Managing Partner • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alturix Limited
Dr Harry Thomas Stratford, Allan Mark Watson, and 2 more are mutual people.
Active
Alturix Holdings Limited
Dr Harry Thomas Stratford, Allan Mark Watson, and 2 more are mutual people.
Active
Kelso Holdings Limited
Samuel James Caiger Gray, Christian Schenk, and 1 more are mutual people.
Active
Kelso International Limited
Samuel James Caiger Gray, Christian Schenk, and 1 more are mutual people.
Active
Stirling Anglian Pharmaceuticals Limited
Allan Mark Watson and Alan Fernie King 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 12 Aug 2025
Registers Moved To Registered Address
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Mr Alan Fernie King Appointed
1 Month Ago on 29 Jul 2025
Allan Mark Watson Resigned
1 Month Ago on 28 Jul 2025
Graeme Duncan Appointed
4 Months Ago on 15 Apr 2025
Apposite Healthcare Iii Gp Llp, Acting as General Partner of Apposite Healthcare Iii L.P. (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Apposite Healthcare Iii Gp Llp, Acting as General Partner of Apposite Healthcare Co-Investment Iv L.P. (PSC) Appointed
6 Months Ago on 28 Feb 2025
Own Shares Purchased
7 Months Ago on 4 Feb 2025
Shares Cancelled
7 Months Ago on 4 Feb 2025
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Documents
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
Appointment of Mr Alan Fernie King as a director on 29 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Allan Mark Watson as a director on 28 July 2025
Submitted on 31 Jul 2025
Directors statement and auditors report. Out of capital
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Repayment History
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