Ltd Facts The UK company register, as filed

Register entry · No. 02228050

THE KELLAN GROUP LIMITED

Active Private Limited Company Incorporated 8 Mar 1988

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £527,945 to £39,820 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Filing history (form AD01)
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    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 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (21 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27-32 1ST FLOOR, OLD JEWRY, LONDON, ENGLAND, EC2R 8DQ

    As filed with Companies House.

  2. Nature of business

    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    21

  6. Names

    1. THE KELLAN GROUP LIMITED current
    2. BERKELEY SCOTT GROUP PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-29,637 £39,820 £1,724,237 15
31 Dec 2023 not published £948,701 £527,945 £1,753,874 16
31 Dec 2022 not published £107,269 £534,716 £805,173 16
31 Dec 2021 not published £-4,175,365 £635,862 £697,905 16
31 Dec 2020 * not published £156,000 £534,227 £4,873,270 18

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Edward Wilson Jackson Director Director 30 Jan 2007 — March 1950 British · United Kingdom
Richard Robert Ward Chief Executive Director 4 Mar 2015 — February 1967 British · England
Martin Daniel Kumar Company Director Director 1 May 2022 — April 1979 Irish · England
Pamela Jane Martin Director 24 Mar 2026 — June 1976 British · England
Martin Daniel Kumar Secretary 25 Jul 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Bell Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — December 1965 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 THE KELLAN GROUP LIMITED still trading?

The register shows THE KELLAN GROUP LIMITED as active.

What does THE KELLAN GROUP LIMITED do?

It files the industry code 78200 (Temporary employment agency activities).

When was THE KELLAN GROUP LIMITED set up?

It was incorporated on 8 March 1988.

When are THE KELLAN GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THE KELLAN GROUP LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs THE KELLAN GROUP LIMITED?

THE KELLAN GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

  1. 02327419 GILL COOKE PERSONNEL LIMITED Active Private Limited Company Inc. 12 Dec 1988 78109 · Other activities of employment placement agencies
  2. 02325304 TIMEPLAN EDUCATION GROUP LIMITED Active Private Limited Company Inc. 6 Dec 1988 78200 · Temporary employment agency activities
  3. 02320673 PROTECH RECRUITMENT LIMITED Active Private Limited Company Inc. 22 Nov 1988 78109 · Other activities of employment placement agencies
  4. 02307709 PLUM RECRUITMENT LIMITED Active Private Limited Company Inc. 20 Oct 1988 78109 · Other activities of employment placement agencies
  5. 02288404 TUDOR EMPLOYMENT AGENCY LIMITED Active Private Limited Company Inc. 19 Aug 1988 78200 · Temporary employment agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House