THE KELLAN GROUP LIMITED
Get an alert when THE KELLAN GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£40K
-92.5% lowest in 5 filed years
Net assets
£2M
-1.7% vs 2023
Employees
15
-6.3% lowest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £156,000 | — | -£4,175,366 | — | £107,269 | — | £948,701 | -£29,637 | |
| Cash | — | £534,227 | — | £635,862 | — | £534,716 | — | £527,945 | £39,820 | |
| Total assets less current liabilities | — | £5,723,061 | — | £785,894 | — | £856,257 | — | £1,753,874 | £1,724,237 | |
| Net assets | — | £4,873,270 | — | £697,904 | — | £805,173 | — | £1,753,874 | £1,724,237 | |
| Equity | £4,717,270 | £4,873,270 | £4,873,270 | £697,904 | £697,904 | £805,173 | £805,173 | £1,753,874 | £1,724,237 | |
| Average employees | — | 18 | — | 16 | — | 16 | — | 16 | 15 | |
| 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
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUMAR, Martin Daniel | Secretary | 2017-07-25 | — | — |
| JACKSON, Michael Edward Wilson | Director | 2007-01-30 | Mar 1950 | British |
| KUMAR, Martin Daniel | Director | 2022-05-01 | Apr 1979 | Irish |
| MALLAN, Paul | Director | 2023-01-01 | Oct 1981 | British |
| WARD, Richard Robert | Director | 2015-03-04 | Feb 1967 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALYWIN, Joanne Maxwell | Secretary | 1996-02-06 | 1997-09-18 |
| GLASER, David Jonathan | Secretary | — | 1996-02-06 |
| LANGLEY, Michael Gordon | Secretary | 1997-09-18 | 1999-07-10 |
| HL SECRETARIES LIMITED | Corporate Secretary | 1999-12-30 | 2000-11-27 |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2004-10-29 | 2017-07-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-11-27 | 2004-10-13 |
| BAYFIELD, Michael James | Director | 1996-05-14 | 2005-02-25 |
| BOWMER, John Philip | Director | 2007-01-30 | 2012-11-30 |
| COKER, William Joseph | Director | 2005-04-14 | 2010-06-04 |
| CROSS, Anthony John | Director | 1997-10-18 | 1999-01-29 |
| DARBY, Mark Andrew | Director | 2015-03-04 | 2016-11-11 |
| EADES, Ross David | Director | 2009-07-22 | 2013-05-31 |
| GARTHWAITE, Anna Catherine Margaret | Director | 1993-11-30 | 1998-06-02 |
| GEGEN BAUER, Willy Benedict | Director | 1994-07-26 | 1997-03-20 |
| GLASER, David Jonathan | Director | — | 1996-02-27 |
| HAMER, Jeremy John | Director | 1999-09-30 | 2006-09-21 |
| HUMPHREYS, Liam Michael | Director | 2017-02-24 | 2020-08-27 |
| JACKSON, Michael Edward Wilson | Director | 2004-05-01 | 2004-11-30 |
| KATZLER, Gary Dan | Director | — | 2004-11-30 |
| KATZLER, Michael | Director | — | 1998-04-24 |
| KIRPALANI, Rakesh | Director | 2012-03-28 | 2022-11-25 |
| LANGLEY, Michael Gordon | Director | 1997-09-18 | 1999-07-10 |
| LEEFE, Roderic Reginald | Director | 2005-04-14 | 2006-09-29 |
| MCHUGH, James | Director | 2009-07-22 | 2012-12-11 |
| MELBOURNE, John | Director | 2010-09-21 | 2011-04-28 |
| NEWLING WARD, David Patrick | Director | — | 1993-03-31 |
| NORRIS, Mark Thomas | Director | 1993-11-30 | 1995-09-01 |
| OAKLEY, David John Philip | Director | 2000-12-19 | 2005-04-14 |
| REEVES, Anthony Henry | Director | 2007-01-30 | 2015-03-04 |
| ROSE, John Ian | Director | 2007-05-15 | 2009-02-06 |
| ROUX, Michel Andre | Director | 1994-07-26 | 1996-02-27 |
| SPRATT, Quentin Rodney | Director | 2012-09-26 | 2014-11-07 |
| TAYLOR, Roger William | Director | 2000-03-01 | 2006-05-04 |
| TAYLORSON, John Brown | Director | 1993-03-31 | 1996-03-04 |
| WATT, Douglas Roderick Buell | Director | — | 2007-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Bell | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 331 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-29 | AA | accounts | Accounts with accounts type group | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type group | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type group | |
| 2023-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-09 | AA | accounts | Accounts with accounts type group | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement | |
| 2021-09-09 | AA | accounts | Accounts with accounts type group | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-09 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
-
Turnover
—
Not reported
-
Cash
-92.5%
£527,945 £39,820
lowest in 5 filed years
-
Net assets
-1.7%
£1,753,874 £1,724,237
-
Employees
-6.3%
16 15
lowest in 5 filed years
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