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Kelso Agencies Limited

Kelso Agencies Limited is an active company incorporated on 8 October 1979 with the registered office located in Lisburn, County Antrim. Kelso Agencies Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
NI013874
Private limited company
Northern Ireland Company
Age
46 years
Incorporated 8 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 4 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 (11 months remaining)
Address
1 Dagger Road
Lisburn
BT28 2TJ
Northern Ireland
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was Kilroot Business Park Kilroot Park Carrickfergus BT38 7PR Northern Ireland
Telephone
02893366560
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • Irish • Lives in Ireland • Born in Apr 1980
Director • Secretary • Irish • Lives in Northern Ireland • Born in Aug 1970
Director • Irish • Lives in Ireland • Born in May 1973
Director • Irish • Lives in Ireland • Born in Feb 1969
Mr Brian Anthony Murphy
PSC • Irish • Lives in Ireland • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Marflow Engineering Limited
Declan Vincent Canavan and Alan Hogan are mutual people.
Active
Instantor Limited
Declan Vincent Canavan and Alan Hogan are mutual people.
Active
The Shower Lab Ltd
Declan Vincent Canavan is a mutual person.
Active
Tucson Products Limited
Declan Vincent Canavan is a mutual person.
Active
Lagan Dott Namanve Ltd
Declan Vincent Canavan is a mutual person.
Active
Mscluk Ltd
Declan Vincent Canavan is a mutual person.
Active
Mvi Hazel UK Limited
Declan Vincent Canavan is a mutual person.
Active
Flair Showers (UK) Limited
Declan Vincent Canavan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.71K
Decreased by £58.01K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£2.49M
Increased by £349.86K (+16%)
Total Liabilities
-£372.73K
Increased by £209.16K (+128%)
Net Assets
£2.12M
Increased by £140.7K (+7%)
Debt Ratio (%)
15%
Increased by 7.33% (+96%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Small Accounts Submitted
4 Months Ago on 17 Jun 2025
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Alan Hogan Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Mel O'dowd Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Declan Canavan Appointed
1 Year 9 Months Ago on 1 Jan 2024
Martin Murphy Resigned
1 Year 9 Months Ago on 1 Jan 2024
Brian Anthony Murphy Resigned
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Termination of appointment of Alan Hogan as a director on 1 May 2024
Submitted on 17 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 17 Jun 2024
Termination of appointment of Martin Murphy as a secretary on 1 January 2024
Submitted on 17 Jun 2024
Appointment of Mr Declan Canavan as a secretary on 1 January 2024
Submitted on 17 Jun 2024
Appointment of Mr Mel O'dowd as a director on 1 May 2024
Submitted on 17 Jun 2024
Registered office address changed from Kilroot Business Park Kilroot Park Carrickfergus BT38 7PR Northern Ireland to 1 Dagger Road Lisburn BT28 2TJ on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Alan Hogan on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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