Kelsall Hill Limited
- Company number
- 05156771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- The Old Bakehouse (Stoke) Limited (until 23 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Emma Jane | Director | 1 Feb 2023 | |
| LATHAM, Philip Robert | Director | 13 Aug 2008 | |
| LATHAM, Philip Robert | Secretary | 14 Jul 2004 | |
| LATHAM, Robert Lionel | Director | 14 Jul 2004 | 1 Feb 2023 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Jun 2004 | 17 Jun 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jun 2004 | 17 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Jane Latham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2023 | |
| Mr Philip Robert Latham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2016 | |
| Mr Robert Lionel Latham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2016 | 1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£5,264 | - | 2 |
| 30 Apr 2024 | £592 | £583 | 0 |
| 30 Apr 2023 | -£3,316 | £222 | 9 |
| 30 Apr 2022 | £2,397 | - | 9 |
| 30 Apr 2021 | £2,193 | £1,455 | 9 |
| 30 Apr 2020 | £66,035 | £84,595 | 10 |
| 30 Apr 2019 | £85,290 | £59,152 | 10 |
| 30 Apr 2018 | £104,337 | £117,357 | 10 |
| 30 Apr 2017 | £81,567 | £61,240 | 8 |
| 30 Apr 2016 | £78,515 | £112,303 | - |
| 30 Apr 2015 | £59,171 | £86,587 | - |
| 30 Apr 2014 | £24,269 | £88,842 | - |
| 30 Apr 2013 | -£4,858 | £58,506 | - |
| 30 Apr 2012 | -£27,635 | £50,453 | - |
| 30 Apr 2011 | -£4,334 | £24,466 | - |
| 30 Apr 2010 | £13,563 | £43,203 | - |
| 30 Apr 2009 | £16,361 | £66,509 | - |
| 30 Apr 2008 | -£18,654 | £12,925 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |