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Kelso Ltd

Kelso Ltd is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. Kelso Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14522975
Private limited company
Age
3 years
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 22 Feb 2023 (2 years 11 months ago)
Previous address was Cf Consultants Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1971
Kelso Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titon Holdings Plc
James Dominic Brooke is a mutual person.
Active
Chapel Down Group Plc
James Dominic Brooke is a mutual person.
Active
Kelso Group Holdings Plc
James Dominic Brooke is a mutual person.
Active
Maitland Capital Limited
James Dominic Brooke is a mutual person.
Active
Padelstars Limited
James Dominic Brooke is a mutual person.
Active
Berwick Group Holdings Plc
James Dominic Brooke is a mutual person.
Active
Peebles Group Plc
James Dominic Brooke is a mutual person.
Active
Hawick Group Holdings Plc
James Dominic Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116K
Decreased by £108.6K (-48%)
Turnover
-£97K
Decreased by £2.67M (-104%)
Employees
3
Same as previous period
Total Assets
£10.54M
Increased by £2.45M (+30%)
Total Liabilities
-£6.01M
Increased by £2.63M (+78%)
Net Assets
£4.53M
Decreased by £181.47K (-4%)
Debt Ratio (%)
57%
Increased by 15.22% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mark Adrian Kirkland Resigned
3 Months Ago on 30 Sep 2025
Small Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Kelso Group Holdings Plc (PSC) Resigned
2 Years 11 Months Ago on 29 Jan 2023
John Howard Goold (PSC) Resigned
2 Years 11 Months Ago on 29 Jan 2023
Kelso Group Holdings Plc (PSC) Appointed
2 Years 11 Months Ago on 29 Jan 2023
Kelso Group Holdings Plc (PSC) Appointed
2 Years 11 Months Ago on 29 Jan 2023
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Mark Adrian Kirkland as a director on 30 September 2025
Submitted on 19 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 6 Dec 2023
Cessation of Kelso Group Holdings Plc as a person with significant control on 29 January 2023
Submitted on 14 Aug 2023
Cessation of John Howard Goold as a person with significant control on 29 January 2023
Submitted on 14 Jul 2023
Repayment History
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