KELLANDS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
KELLANDS (HOLDINGS) LIMITED

COMPANY NUMBER
00434982

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
12/05/1947 (77 years and 5 months old)

WEBSITE
www.kellands.com

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/05/1947 20/01/1984
HENRY KELLAND & CO.LIMITED

REGISTERED ADDRESS

SALMON PARADE, BRIDGWATER
SOMERSET
TA6 5JY

Telephone: 01278451601
TPS: No

TRADING ADDRESSES

Salmon Parade
Bridgwater
Somerset
TA6 5JY

Telephone: 451601

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.4k

98.79%

NET WORTH

£8.2M

5.83%

TOTAL LIABILITIES

£4.4M

41.22%

NET ASSETS

£8.2M

5.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

92

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KELLANDS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
KELLANDS (PLANT SALES) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.4k

98.79%

NET WORTH

£8.2M

5.83%

TOTAL LIABILITIES

£4.4M

41.22%

NET ASSETS

£8.2M

5.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

92

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. BROWN	Owned: 6.78 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
H. BLACKMORE	Owned: 6.27 %	Shares: 55,502	Price per share: £1.00	Total Value: £55,502.00
C. FAUN	Owned: 6.27 %	Shares: 55,502	Price per share: £1.00	Total Value: £55,502.00
J. DOLDING	Owned: 5.65 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
F.E. JEANES	Owned: 5.23 %	Shares: 46,248	Price per share: £1.00	Total Value: £46,248.00
N. SMITH	Owned: 3.28 %	Shares: 29,000	Price per share: £1.00	Total Value: £29,000.00
F.D. JEANES	Owned: 3.08 %	Shares: 27,284	Price per share: £1.00	Total Value: £27,284.00
A. POPHAM	Owned: 3.00 %	Shares: 26,526	Price per share: £1.00	Total Value: £26,526.00
E. & MRS L. TARR	Owned: 2.92 %	Shares: 25,816	Price per share: £1.00	Total Value: £25,816.00
T. HILL	Owned: 2.63 %	Shares: 23,277	Price per share: £1.00	Total Value: £23,277.00
F. HILL	Owned: 2.54 %	Shares: 22,507	Price per share: £1.00	Total Value: £22,507.00
S. DUDDRIDGE	Owned: 2.35 %	Shares: 20,754	Price per share: £1.00	Total Value: £20,754.00
J. COOK	Owned: 2.32 %	Shares: 20,500	Price per share: £1.00	Total Value: £20,500.00
M.E.N. HILL	Owned: 2.09 %	Shares: 18,500	Price per share: £1.00	Total Value: £18,500.00
A. SALVIDGE	Owned: 2.08 %	Shares: 18,375	Price per share: £1.00	Total Value: £18,375.00
D.J. SALVIDGE	Owned: 1.92 %	Shares: 17,017	Price per share: £1.00	Total Value: £17,017.00
S. JAMES	Owned: 1.65 %	Shares: 14,640	Price per share: £1.00	Total Value: £14,640.00
R. LANGMAID	Owned: 1.63 %	Shares: 14,400	Price per share: £1.00	Total Value: £14,400.00
F. DAY	Owned: 1.50 %	Shares: 13,248	Price per share: £1.00	Total Value: £13,248.00
R. JEANES	Owned: 1.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
S. SMITH	Owned: 1.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
E. JEANES	Owned: 1.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
T. MILLER	Owned: 1.13 %	Shares: 9,960	Price per share: £1.00	Total Value: £9,960.00
E. TARR	Owned: 1.10 %	Shares: 9,714	Price per share: £1.00	Total Value: £9,714.00
J. POCOCK	Owned: 1.08 %	Shares: 9,548	Price per share: £1.00	Total Value: £9,548.00
S. PARDOE	Owned: 1.08 %	Shares: 9,547	Price per share: £1.00	Total Value: £9,547.00
M. ROE	Owned: 1.06 %	Shares: 9,372	Price per share: £1.00	Total Value: £9,372.00
S. D. HARVARD-WALLS	Owned: 1.02 %	Shares: 9,060	Price per share: £1.00	Total Value: £9,060.00
D. POLE	Owned: 1.02 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
S. KRIGER	Owned: 0.86 %	Shares: 7,600	Price per share: £1.00	Total Value: £7,600.00
M. DAY	Owned: 0.76 %	Shares: 6,748	Price per share: £1.00	Total Value: £6,748.00
TARR V.	Owned: 0.76 %	Shares: 6,715	Price per share: £1.00	Total Value: £6,715.00
I. ROGERS	Owned: 0.76 %	Shares: 6,714	Price per share: £1.00	Total Value: £6,714.00
S. BROWN	Owned: 0.76 %	Shares: 6,714	Price per share: £1.00	Total Value: £6,714.00
A. SHERRIFF	Owned: 0.76 %	Shares: 6,714	Price per share: £1.00	Total Value: £6,714.00
A. HENDERSON	Owned: 0.69 %	Shares: 6,100	Price per share: £1.00	Total Value: £6,100.00
P. LEEDING	Owned: 0.57 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
J. SELLICK	Owned: 0.54 %	Shares: 4,754	Price per share: £1.00	Total Value: £4,754.00
G.R. WILLIAMS	Owned: 0.45 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
P. MILLER	Owned: 0.40 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
S. MILLER	Owned: 0.40 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
N. SMALL	Owned: 0.34 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
E. BURKE	Owned: 0.34 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
D. HILL	Owned: 11.30 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
T. JEANES	Owned: 0.32 %	Shares: 2,834	Price per share: £1.00	Total Value: £2,834.00
S. WARREN	Owned: 0.32 %	Shares: 2,834	Price per share: £1.00	Total Value: £2,834.00
A. OVERY	Owned: 0.32 %	Shares: 2,834	Price per share: £1.00	Total Value: £2,834.00
W.E. JEANES	Owned: 0.32 %	Shares: 2,833	Price per share: £1.00	Total Value: £2,833.00
C. SMITH	Owned: 0.32 %	Shares: 2,833	Price per share: £1.00	Total Value: £2,833.00
M. RILEY	Owned: 0.27 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
A. PORTER	Owned: 0.24 %	Shares: 2,160	Price per share: £1.00	Total Value: £2,160.00
M.F. HILL	Owned: 0.23 %	Shares: 2,035	Price per share: £1.00	Total Value: £2,035.00
A. ROWE	Owned: 0.23 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C. HALLETT	Owned: 0.19 %	Shares: 1,707	Price per share: £1.00	Total Value: £1,707.00
C. GRAYSON	Owned: 0.19 %	Shares: 1,707	Price per share: £1.00	Total Value: £1,707.00
V. PRICE	Owned: 0.19 %	Shares: 1,707	Price per share: £1.00	Total Value: £1,707.00
K. KING	Owned: 0.19 %	Shares: 1,707	Price per share: £1.00	Total Value: £1,707.00
J. NICHOLS	Owned: 0.18 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
J. PARKIN	Owned: 0.18 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
J. NICHOLS	Owned: 0.18 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
L. SALVIDGE	Owned: 0.18 %	Shares: 1,584	Price per share: £1.00	Total Value: £1,584.00
B. TULLY	Owned: 0.18 %	Shares: 1,584	Price per share: £1.00	Total Value: £1,584.00
THE GWILLIAM FAMILY TRUST	Owned: 0.17 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
T. LLOYD-JONES	Owned: 0.16 %	Shares: 1,417	Price per share: £1.00	Total Value: £1,417.00
R. LLOYD-JONES	Owned: 0.16 %	Shares: 1,416	Price per share: £1.00	Total Value: £1,416.00
G. BAGWELL	Owned: 0.15 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
L. DOLDING-SMITH	Owned: 0.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
S. DOLDING	Owned: 0.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P. HARVEY	Owned: 0.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P. DOLDING	Owned: 0.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M. LANE	Owned: 0.11 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
R. CLIFTON-HOLT	Owned: 0.11 %	Shares: 945	Price per share: £1.00	Total Value: £945.00
D. HOLT	Owned: 0.11 %	Shares: 944	Price per share: £1.00	Total Value: £944.00
J. AMES	Owned: 0.11 %	Shares: 944	Price per share: £1.00	Total Value: £944.00
R. FRENCH	Owned: 0.06 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
D. MIDDLETON	Owned: 0.06 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
N. COLEMAN	Owned: 0.05 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
J. SWINBURNE	Owned: 0.05 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
E. PERRETT	Owned: 0.03 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
C. PENTECOST	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
C. GILES	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
P.J. SALVIDGE	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
L. KELLOW	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
P. THORNTON	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
W. KEATES	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
C. BUCKINGHAM	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
H. VENN	Owned: 0.02 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
M. HOBBS	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. HADDON	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
R. STORER	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
A. LEE	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. FRY	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence Leslie Edward Miller 15/11/1991 - Present (32 years and 11 months) Born in Dec 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Francis David Jeanes 15/11/1991 - Present (32 years and 11 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Nigel John Smith 04/02/1993 - Present (31 years and 9 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Graham Bagwell 09/06/2009 - Present (15 years and 4 months) Born in Nov 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Terence Leslie Edward Mill 14/12/1988 - 14/12/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KELLANDS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
KELLANDS (PLANT SALES) LIMITED	Active - Accounts Filed	View Report
KELLANDS PLANT (SE) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 12/01/2022	Event: Michael Froude Hill (904071459) has left the board
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 16/06/2017	Event: Philip James Dolding (903910085) has left the board
Date: 26/11/2016	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: New Accounts filed
Date: 29/08/2016	Event: Harold Thomas Mear (907805447) has left the board
Date: 24/12/2015	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Accounts filed
Date: 03/03/2015	Event: Richard John Jeanes (902200717) has left the board
Date: 13/12/2014	Event: New Confirmation Statement filed
Date: 11/12/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KELLANDS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.4k

£8.2M

£4.4M

£8.2M

People Overview

4

8

92

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.4k

£8.2M

£4.4M

£8.2M

Accounts

People Overview

4

8

92

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™