OpenCompanies

Kelly Executive Limited

Company number
06903877
Status
Active
Type
Private Limited Company
Incorporated
13 May 2009
Nature of business
Other transportation support activities

Registered office

239-241 Kennington Lane
London
SE11 5QU

Officers

NameRoleAppointedResigned
KELLY, Neil Brian Director 13 May 2009 1 Jan 2014
KELLY, Amanda-Jane Director 31 Dec 2013 7 Sep 2017
KELLY, Jade Amanda Secretary 13 May 2009 7 Sep 2017
KELLY, Jade Amanda Director 7 Sep 2017 8 Sep 2022
KELLY, Paul John Director 6 Apr 2021

Control

NameNature of controlNotifiedCeased
Mrs Amanda-Jane Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Sep 2017
Mr Paul John Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Sep 2017
Ms Jade Amanda Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jun 2025
Mrs Amanda-Jane Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2025
Mr Paul John Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,183 £63,062 65
31 Mar 2024 £4,878 £99,614 67
31 Mar 2023 £232 £97,760 87
31 Mar 2022 £299 £23,352 84
31 Mar 2021 £162,339 £77,108 89
31 Mar 2020 £45,525 £11,299 68
31 Mar 2019 £19,091 £15,977 105
31 Mar 2018 -£8,520 £3,875 104
31 Mar 2017 £1,493 £2,081 112
31 Mar 2016 £4,435 £95,826 112
31 Mar 2015 £13,399 £18,337 -
31 Mar 2014 £10,301 £36,404 -
31 Mar 2013 - £100 -
31 Mar 2012 - £100 -
31 Mar 2011 -£715 £100 -
31 Mar 2010 -£400 £100 -

Connections

Registered address

378 companies are registered at this address - likely a registration agent.

Data