KELCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
Equity attributable
Employees
—
Average over period
Profit before tax
-£57K
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- KELCO LIMITED 2003-01-08 → present
- CANDY DOMESTIC APPLIANCES LIMITED 1996-07-01 → 2003-01-08
- KELCO LIMITED 1980-12-31 → 1996-07-01
- KELVINATOR LIMITED 1926-09-10 → 1980-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£342,978 | -£440,707 | |
| Profit before tax | £44,931 | -£57,218 | |
| Net profit | -£61,197 | -£103,967 | |
| Cash | £14,628 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,957,696 | £8,186,729 | |
| Equity | £7,957,696 | £8,186,729 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 33.6% | 30.9% | |
| Current ratio | 6.68x | 5.51x | |
| Interest cover | -4.23x | -5.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is non-trading and its sole purpose is to operate its defined benefit pension scheme. The director considers that the company has more than adequate resources and liquidity to continue in operation for the foreseeable future. Accordingly, these financial statements are prepared adopting the going concern basis.”
Significant events
- “Pension Scheme Merger - On 27 September 2017, the trustees of Candy Holdings Limited Pension Scheme ("CHPS") and the trustees of Kelco Pension Scheme ("KPS") signed documentation to merge the two schemes together.”
- “GMP Equalisation - ...the High Court... required that pension schemes equalise GMPs. ...an additional allowance of £10k was recognised as a past service cost in relation this third Lloyds GMP equalisation judgement for the Candy Kelco Pension Scheme. No additional allowances have been made in 2024 (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS-SMAJDA, Lawrence Michael | Secretary | 2019-02-25 | — | — |
| BOKHARI, Abrar Hussain | Director | 2019-02-25 | Mar 1968 | British |
| EDWARDS-SMAJDA, Lawrence Michael | Director | 2025-09-03 | Apr 1981 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITT, Nigel | Secretary | 1991-12-31 | 1993-02-26 |
| EDWARDS-SMAJDA, Lawrence Michael | Secretary | 2018-01-05 | 2019-02-22 |
| JONES, Christopher Allan | Secretary | 2003-03-01 | 2004-04-30 |
| MUDIE, Robert Bruce | Secretary | 2004-05-01 | 2018-01-05 |
| MUDIE, Robert Bruce | Secretary | 1993-03-01 | 2003-04-02 |
| YOUNG, Leslie Higham | Secretary | — | 1991-12-31 |
| ARMITT, Nigel | Director | 1992-06-16 | 1993-02-26 |
| BERTALI, Alberto | Director | 2010-09-03 | 2019-03-08 |
| BERTALI, Alberto | Director | — | 2003-12-31 |
| BORSA, Giuseppe | Director | 1991-07-01 | 2005-07-01 |
| FUMAGALLI, Aldo | Director | 2000-09-01 | 2010-09-03 |
| FUMAGALLI, Maurizio | Director | — | 2010-09-03 |
| FUMAGALLI, Peppino | Director | — | 2000-09-01 |
| RUTLAND, Kenneth Lawrence | Director | — | 1995-05-31 |
| YOUNG, Leslie Higham | Director | — | 1991-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Candy Hoover Group S.R.L. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-11 | AA | accounts | Accounts with accounts type full | |
| 2019-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2019-02-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-02-27 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31