The Accounts Companies House intelligence

KERRY LONDON LIMITED

#02006558 · Active · Incorporated 1986-04-04 (40y 1m) · Last filing 2026-01-05 (4mo ago)
Financials · SIC 66220 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

1 item

Cash

£10M

-1.7% vs 2023

Net assets

£10M

+6.3% vs 2023

Employees

92

+3.4% vs 2023

Profit before tax

£690K

+159.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. KERRY LONDON LIMITED 1991-07-12 → present
  2. KERRY LONDON ASSOCIATES LIMITED 1986-10-31 → 1991-07-12
  3. CHARMTRENCH LIMITED 1986-04-04 → 1986-10-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £10,215,361£11,111,553
Operating profit £144,568£499,371
Profit before tax £265,649£690,139
Net profit £282,583£584,527
Cash £10,556,438£10,377,117
Total assets less current liabilities £9,974,154£10,542,688
Net assets £9,228,064£9,812,591
Equity £9,228,064£9,812,591
Average employees 8992
Wages £5,524,579£5,760,222

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 2023-12-312024-12-31
Operating margin 1.4%4.5%
Net margin 2.8%5.3%
Return on capital employed 1.4%4.7%
Current ratio 1.47x1.50x
Interest cover 7.35x5.06x

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 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors are satisfied that the Company will have adequate resources to continue in operation for the foreseeable future. Accordingly, these financial statements have been prepared on a going concern basis.”

Group structure

  1. KERRY LONDON LIMITED · parent
    1. Kerry London Europe Limited 100% · Msida, Malta · Insurance brokers

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 27 resigned

Name Role Appointed Born Nationality
COGGAN, Imogen Frances Lytton Secretary 2025-06-06 — —
CALAZ, Dean John Director 2018-01-01 Dec 1974 British
COGGAN, Imogen Frances Lytton Director 2011-03-29 Aug 1972 British
COTTON, Mark Andrew Director 1997-07-01 Jul 1962 British
COULBERT, Michael John Director 1996-08-01 Apr 1962 British
GEBHARD, Carl Director 2022-01-19 Jul 1963 British
Show 27 resigned officers
Name Role Appointed Resigned
ALAYANDE, Ayanlade Bolale Akanni Secretary 2004-05-11 2009-04-29
ANDREWS, Judith Ann Secretary 2010-12-10 2011-07-20
COGGAN, Imogen Frances Lytton Secretary 2012-04-26 2017-04-26
FLETCHER, Mark Peter Secretary 2017-04-26 2018-06-07
KELLIHER, Christine Secretary — 2004-05-11
O'DONOVAN, Malcolm Secretary 2018-12-12 2025-06-06
ALAYANDE, Ayanlade Bolale Akanni Director 2003-05-15 2007-03-05
CALDER, Colin John Director 2013-03-04 2023-12-31
CHARD, David Robert Director 2012-04-23 2020-12-31
COX, Stephen Brian Director 2013-05-01 2016-10-07
DONEGAN, Roger Noel Director 2005-07-01 2017-01-25
FLETCHER, Mark Peter Director 2017-04-26 2018-06-07
GUYETT, Jane Elizabeth Director 2011-03-29 2019-12-18
HAMILTON, Ian Director 2007-03-05 2010-12-09
JETHWA, Rupa Director 2021-05-07 2023-04-21
KELLIHER, Patrick Joseph Director — 2013-03-01
KELLY, Patrick Finbarr Director 2005-04-23 2014-04-03
KELLY, Patrick Finbarr Director — 2004-05-30
KISSANE, Joseph Damian Director 2008-10-24 2013-01-11
MAVROMATIS, Neophytos John Director 2018-01-01 2025-12-31
O'DONAVAN, Malcolm Director 2018-12-12 2025-06-06
PAY, Nicholas Director 2013-10-29 2014-10-15
ROE, Alan Michael Director 2002-11-18 2010-01-11
SAMWAYS, Paul David Director 2002-06-01 2009-05-15
STANLEY, Clive Frederick Director — 2005-07-29
VISCONTI, Lindsey Margaret Director 2013-03-07 2014-05-18
WALLACE, Kenneth John Director 2005-11-01 2008-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Patrick Joseph Kelliher Individual Shares 75–100% 2016-04-06 Ceased 2016-04-06
Kelliher Insurance Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 AP03 officers Appoint person secretary company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 TM02 officers Termination secretary company with name termination date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-04 AD01 address Change registered office address company with date old address new address PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-21 TM01 officers Termination director company with name termination date PDF
2022-10-20 AA accounts Accounts with accounts type full
2022-10-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 RP04AP01 officers Second filing of director appointment with name PDF
2022-01-19 AP01 officers Appoint person director company with name date
2021-10-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page