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Companies House/Borehamwood/Company profile

KELSALL GROUP LIMITED

Active
02815942·incorporated 1993-05-07

KELSALL GROUP LIMITED is an active UK private limited company, incorporated on 7 May 1993 at Companies House (number 02815942; OpenRegistry canonical ID GB-02815942-kelsall-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-07
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KELSALL GROUP LIMITED has 1 person with significant control on file:

  • Mr Charlton Bryan Kelsall Edwards born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bryan Thomas Kelsall Edwards born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 25–50% of shares

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