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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14522975
Private limited company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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 (1 year remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 22 Feb 2023 (2 years 6 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
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • Investment Manager • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jul 1971
Kelso Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelso Group Holdings Plc
James Dominic Brooke and Mark Adrian Kirkland are mutual people.
Active
Selkirk Group Plc
James Dominic Brooke and Mark Adrian Kirkland are mutual people.
Active
Titon Holdings Plc
James Dominic Brooke is a mutual person.
Active
Chapel Down Group Plc
James Dominic Brooke is a mutual person.
Active
Aew UK Reit Plc
Mark Adrian Kirkland is a mutual person.
Active
Aew UK Reit 2015 Limited
Mark Adrian Kirkland is a mutual person.
Active
Future Technology Solutions Group Ltd
Mark Adrian Kirkland is a mutual person.
Active
Theworks.Co.UK Plc
Mark Adrian Kirkland 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
Small Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Kelso Group Holdings Plc (PSC) Resigned
2 Years 7 Months Ago on 29 Jan 2023
John Howard Goold (PSC) Resigned
2 Years 7 Months Ago on 29 Jan 2023
Kelso Group Holdings Plc (PSC) Appointed
2 Years 7 Months Ago on 29 Jan 2023
Kelso Group Holdings Plc (PSC) Appointed
2 Years 7 Months Ago on 29 Jan 2023
Incorporated
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
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
Statement of capital following an allotment of shares on 14 April 2023
Submitted on 23 May 2023
Resolutions
Submitted on 22 May 2023
Repayment History
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