# Kelsall Hill Limited

## Details

- **Company number:** [05156771](https://find-and-update.company-information.service.gov.uk/company/05156771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2004
- **Registered office:** ORGANSDALE FARM ORGANSDALE, KELSALL, TARPORLEY, CW6 0SR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- The Old Bakehouse (Stoke) Limited (until 23 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 17 Jun 2004 | 17 Jun 2004 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 17 Jun 2004 | 17 Jun 2004 |
| LATHAM, Robert Lionel | director | 14 Jul 2004 | 1 Feb 2023 |
| LATHAM, Emma Jane | director | 1 Feb 2023 |  |
| LATHAM, Philip Robert | director | 13 Aug 2008 |  |
| LATHAM, Philip Robert | secretary | 14 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Lionel Latham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jun 2016 | 1 Feb 2023 |
| 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 |  |



## 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 | - |






## Companies at the same address

- [Lisa Williamson Competition Livery Limited](/company/13937912) (13937912)
- [Lisa Williamson Racing Limited](/company/06179204) (06179204)
- [R L & P R Latham LLP](/company/OC428635) (OC428635)