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Kelso International Limited

Kelso International Limited is an active company incorporated on 11 November 2021 with the registered office located in London, City of London. Kelso International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13738315
Private limited company
Age
4 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (8 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Mar 1987
Director • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Nov 1970
Kelso Holdings Limited
PSC
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Mutual Companies
Kelso Group Limited
Samuel James Caiger Gray, Christian Schenk, and 1 more are mutual people.
Active
Kelso Holdings Limited
Samuel James Caiger Gray, Christian Schenk, 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
G.R.S. (Care) Limited
Samuel James Caiger Gray is a mutual person.
Active
Values In Care Ltd
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
£6K
Decreased by £148K (-96%)
Turnover
£369K
Increased by £18K (+5%)
Employees
7
Increased by 2 (+40%)
Total Assets
£21.07M
Decreased by £1.77M (-8%)
Total Liabilities
-£24.59M
Decreased by £364K (-1%)
Net Assets
-£3.52M
Decreased by £1.4M (+66%)
Debt Ratio (%)
117%
Increased by 7.44% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Registered Address Changed
6 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
Graeme Nevillle Duncan Appointed
9 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Full 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 C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Registration of charge 137383150005, created on 26 March 2025
Submitted on 28 Mar 2025
Registration of charge 137383150004, created on 14 February 2025
Submitted on 24 Feb 2025
Appointment of Graeme Nevillle Duncan as a director on 14 February 2025
Submitted on 19 Feb 2025
Registration of charge 137383150002, created on 14 February 2025
Submitted on 18 Feb 2025
Registration of charge 137383150003, created on 14 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Register inspection address has been changed from Second Floor, 21 Whitefriars Street London EC4Y 8JJ England to Octagon Point 5 Cheapside London EC2V 6AA
Submitted on 4 Dec 2023
Repayment History
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