Menna Overview
Here’s a quick overview of KELSALL GROUP LIMITED 👀 — a Borehamwood based business that started in 1993.
KELSALL GROUP LIMITED
- Company statusactive
- Company No02815942
- Age33 years 2 months Incorporated 7 May 1993
- Officers4
Address
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
KELSALL GROUP LIMITED is an active company incorporated on 7 May 1993 and based in Borehamwood, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Change Person Secretary Company With Change Date
6 Months Ago on 15 Jan 2026
Change Person Secretary Company With Change Date
6 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 15 Jan 2026
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 02 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Bryan Thomas Kelsall | secretary | 08 Jun 1993 | |
| EDWARDS, Charlton Bryan Kelsall | secretary | 28 Jul 1993 | |
| EDWARDS, Bryan Thomas Kelsall | director | Jul 1940 | 10 Sept 1993 |
| EDWARDS, Charlton Bryan Kelsall | director | Dec 1964 | 08 Jun 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Thomas Kelsall Edwards | Jul 1940 | 06 Apr 2016 |
| Mr Charlton Bryan Kelsall Edwards | Dec 1964 | 06 Apr 2016 |
Related Companies
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EDWARDS, Bryan Thomas Kelsall are mutual persons.
EDWARDS, Bryan Thomas Kelsall, EDWARDS, Charlton Bryan Kelsall, PETERSON, Diana Josephine are mutual persons.
EDWARDS, Bryan Thomas Kelsall, EDWARDS, Charlton Bryan Kelsall, PETERSON, Diana Josephine are mutual persons.
EDWARDS, Bryan Thomas Kelsall, EDWARDS, Charlton Bryan Kelsall are mutual persons.
EDWARDS, Charlton Bryan Kelsall are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
O'KEEFE, Sara Jane, HURST, Mary Therese Ita are mutual persons.
THE NATIONAL PAWNBROKERS' ASSOCIATION
EDWARDS, Bryan Thomas Kelsall, EDWARDS, Charlton Bryan Kelsall are mutual persons.
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Here’s a quick overview of KELSALL GROUP LIMITED 👀 — a Borehamwood based business that started in 1993.