Company information:
Kelsall Group Limited (No: 02815942)
Address: LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY, ENGLAND
Status: Active
Incorporated: 05-Jul-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLTON BRYAN KELSALL EDWARDS ( DOB: Dec-1964 From: Jun-1993 )
Current Director: CHARLTON BRYAN KELSALL EDWARDS ( DOB: Dec-1964 From: Jun-1993 )
Current Director: BRYAN THOMAS KELSALL EDWARDS ( DOB: Jul-1940 From: Sep-1993 )
Current Secretary: CHARLTON BRYAN KELSALL EDWARDS ( DOB: Dec-1964 From: Jul-1993 )
Current Secretary: BRYAN THOMAS KELSALL EDWARDS ( DOB: Jul-1940 From: Jun-1993 )
Resigned Director: BRYAN THOMAS KELSALL EDWARDS ( DOB: Jul-1940 From: Jun-1993 To: Sep-1993 )
Resigned Director: MARY THERESE ITA HURST ( DOB: Mar-1955 From: May-1993 To: Jun-1993 )
Resigned Director: DIANA JOSEPHINE PETERSON ( DOB: Nov-1963 From: Sep-1993 To: Sep-1993 )
Resigned Secretary: SARA JANE O'KEEFE ( From: May-1993 To: Jun-1993 )
Persons of Significant Control:
Mr Charlton Bryan Kelsall Edwards, Langley House Park Road, London, N2 8EY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Bryan Thomas Kelsall Edwards, Langley House Park Road, London, N2 8EY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 125,422 | 125,089 | 124,839 | 124,651 | 124,510 | 124,405 | 124,326 | 124,267 | 125422.0,125089,124839,124651,124510,124405.0,124326.0,124267.0 |
| Fixed assets / Property, plant and equipment | 1,333 | 1,000 | 750 | 562 | 421 | 316 | 237 | 178 | 1333.0,1000,750,562,421,316.0,237.0,178.0 |
| Fixed assets / Investments, fixed assets | 124,089 | 124,089 | 124,089 | 124,089 | 124,089 | 124,089 | 124,089 | 124,089 | 124089.0,124089,124089,124089,124089,124089.0,124089.0,124089.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 124,089 | 124,089 | 124,089 | 124,089 | 124,089 | 124089.0,124089,124089,124089,124089,0.0,0.0,0.0 | |||
| Current assets | 729,831 | 530,173 | 419,753 | 387,845 | 392,643 | 322,987 | 256,879 | 239,795 | 729831.0,530173,419753,387845,392643,322987.0,256879.0,239795.0 |
| Current assets / Debtors | 519,368 | 530,173 | 419,481 | 387,468 | 362,499 | 322,738 | 256,636 | 238,384 | 519368.0,530173,419481,387468,362499,322738.0,256636.0,238384.0 |
| Current assets / Cash at bank and on hand | 210,463 | 272 | 377 | 30,144 | 249 | 243 | 1,411 | 210463.0,0,272,377,30144,249.0,243.0,1411.0 | |
| Net current assets (liabilities) | 732,230 | 542,519 | 428,234 | 373,358 | 374,955 | 284,403 | 229,008 | 128,531 | 732230.0,542519,428234,373358,374955,284403.0,229008.0,128531.0 |
| Total assets less current liabilities | 857,652 | 667,608 | 553,073 | 498,009 | 499,465 | 408,808 | 353,334 | 252,798 | 857652.0,667608,553073,498009,499465,408808.0,353334.0,252798.0 |
| Provisions for liabilities, balance sheet subtotal | 267 | 190 | 143 | 96 | 80 | 60 | 267.0,190,143,96,80,60.0,0.0,0.0 | ||
| Net assets (liabilities) | 857,385 | 667,418 | 552,930 | 497,913 | 469,385 | 378,748 | 857385.0,667418,552930,497913,469385,378748.0,0.0,0.0 | ||
| Equity / share capital and reserves | 857,385 | 667,418 | 552,930 | 497,913 | 469,385 | 378,748 | 353,334 | 252,798 | 857385.0,667418,552930,497913,469385,378748.0,353334.0,252798.0 |