I M Kelly R & A Ltd
- Company number
- 02968744
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 1994
- Nature of business
- Manufacture of other transport equipment n.e.c.
- Corporate group
- I M Kelly Holdings Limited (3 companies)
Registered office
Previous names
- Cobra Design Centre (Supplies) Limited (until 23 Apr 2013)
- I M Kelly Rail Limited (until 16 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Keith Martin | Director | 1 Aug 2022 | |
| CHRISTIAEN, Nicky | Director | 26 Aug 2016 | |
| CHRISTIAEN, Martine | Director | 18 Feb 2014 | |
| CHRISTIAEN, Luc | Director | 18 Feb 2014 | |
| MATTHEWS, John Antony | Director | 29 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martine Christiaen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Luc Christiaen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| I M Kelly Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,428,935 | £446,962 | 1 |
| 31 Jan 2024 | £2,233,433 | £422,358 | 44 |
| 31 Jan 2023 | £2,177,874 | £652,678 | 48 |
| 31 Jan 2022 | £2,034,755 | £991,836 | 60 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Owned by
I M Kelly R & A Ltd → I M Kelly Holdings Limited
Directors’ other companies
- CHRISTIAEN, Nicky - Director at I M Kelly Holdings Limited
- MATTHEWS, John Antony - Director at I M Kelly Holdings Limited
- MATTHEWS, John Antony - Director at I M Kelly Automotive Limited
- MATTHEWS, John Antony - Director at Future Forward Strategies Ltd