KELPIE INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-05
Accounts
2-year trend · latest reflected 2025-04-05
| Metric | Trend | 2024-04-05 | 2025-04-05 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £0 | £0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “The Company has not traded nor derived income from any activity during the year and any expenses attributable to the Company have been met by third parties. No Income Statement has therefore been prepared. There were no other recognised gains or losses during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2021-09-14 | — | — |
| BROOMHEAD, Philip Michael | Director | 1996-11-15 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEFROY, Raymond Eugene | Secretary | 1996-11-15 | 1998-06-24 |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 | 2021-09-14 |
| BEARDSLEY, Julian Richard | Director | 2004-12-01 | 2005-08-11 |
| COX, David Jonathan | Director | 2005-08-26 | 2007-01-31 |
| COX, David Jonathan | Director | 2000-09-01 | 2001-12-10 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1996-11-15 | 2004-12-01 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| MCLEAN, Alistair Charles Peter | Director | 1997-03-20 | 2000-04-14 |
| SULLIVAN, Stephen Edward | Director | 1996-11-15 | 1996-11-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2021-12-09 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-12-09 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-03-16 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2019-08-05 | AA | accounts | Accounts with accounts type full | |
| 2018-12-22 | AA | accounts | Accounts with accounts type full | |
| 2017-11-09 | AA | accounts | Accounts with accounts type full | |
| 2016-09-01 | AA | accounts | Accounts with accounts type full | |
| 2016-08-09 | OSCH02 | other | Change company details overseas company with change details | |
| 2016-08-09 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2015-10-16 | AA | accounts | Accounts with accounts type full | |
| 2015-06-09 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2015-06-08 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2024 → FY2025 · period ending 2025-04-05 vs 2024-04-05