Ltd Facts The UK company register, as filed

Register entry · No. 00350893

WILLIAM KELLETT & SONS LIMITED

Active Private Limited Company Incorporated 22 Mar 1939

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,992,509.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 1939 (87 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECURITY HOUSE FACTORY LANE BUSINESS PARK, PENWORTHAM, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 9TD

    As filed with Companies House.

  2. Nature of business

    • 52219 Other service activities incidental to land transportation, n.e.c.
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WILLIAM KELLETT & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £315,982 £1,992,509 2
31 Mar 2024 * not published not published £289,555 £1,916,731 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Ronald Kellett Director — — June 1954 British · England
Simon Geoffrey Kellett Director 11 Jun 2003 — February 1980 British · England
Rodger James Kellett Director 13 Sep 2024 — October 1981 British · United Kingdom
Jeremy Ronald Kellett Director 13 Sep 2024 — May 1989 British · United Kingdom
Simon Geoffrey Kellett Secretary 31 Mar 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Ronald Kellett Significant influence or control 1 Jul 2016 — June 1954 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLIAM KELLETT & SONS LIMITED still trading?

The register shows WILLIAM KELLETT & SONS LIMITED as active.

What does WILLIAM KELLETT & SONS LIMITED do?

It files these industry codes 52219 (Other service activities incidental to land transportation, n.e.c.); 68320 (Management of real estate on a fee or contract basis).

When was WILLIAM KELLETT & SONS LIMITED set up?

It was incorporated on 22 March 1939.

When are WILLIAM KELLETT & SONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WILLIAM KELLETT & SONS LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs WILLIAM KELLETT & SONS LIMITED?

WILLIAM KELLETT & SONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House