Ltd Facts The UK company register, as filed

Register entry · No. 04038310

KELLANDS (BRISTOL) LIMITED

Active Private Limited Company Incorporated 21 Jul 2000

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 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

    2 owners on file.

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

    Net assets £5,043,401.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 2000 (26 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. KELLANDS (BRISTOL) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,226,213 £5,043,401 17
31 Dec 2024 not published not published £2,326,930 £4,253,439 17
31 Dec 2023 not published not published £2,104,033 £3,684,315 15
31 Dec 2022 not published not published £2,808,654 £3,221,996 16
31 Dec 2021 not published not published £3,074,986 £2,790,403 15
31 Dec 2020 not published not published £2,642,636 £2,170,335 17

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

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Mark Christopher Kelland Chairman Director 16 Nov 2000 — October 1955 British · England
Carole-Ann Helen Rowley Director Director 31 May 2019 — May 1961 British · England
Guy William Anthony Kelland Managing Director Director 16 Dec 2019 — September 1966 British · England
Edward Dymott Company Director Director 12 Jul 2021 — January 1979 British · England
Helen Louise Bishop Secretary 11 Jul 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Mark Christopher Kelland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — October 1955 British · England
Benchmark Capital Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 May 2019 — —

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 KELLANDS (BRISTOL) LIMITED still trading?

The register shows KELLANDS (BRISTOL) LIMITED as active.

What does KELLANDS (BRISTOL) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was KELLANDS (BRISTOL) LIMITED set up?

It was incorporated on 21 July 2000.

When are KELLANDS (BRISTOL) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KELLANDS (BRISTOL) LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs KELLANDS (BRISTOL) LIMITED?

KELLANDS (BRISTOL) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04134088 OXEYE CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 64999 · Financial intermediation not elsewhere classified
  2. 04131717 THE ASPIRE CONSULTANCY (BRISTOL) LIMITED Active Private Limited Company Inc. 28 Dec 2000 64999 · Financial intermediation not elsewhere classified
  3. 04130465 GLOBAL AVIATION INSURANCE NETWORK LIMITED Active Private Limited Company Inc. 22 Dec 2000 64999 · Financial intermediation not elsewhere classified
  4. 04129243 MIGHTGOLD LIMITED Active Private Limited Company Inc. 21 Dec 2000 64999 · Financial intermediation not elsewhere classified
  5. 04129116 SHACKLETON ADVISERS LIMITED Active Private Limited Company Inc. 21 Dec 2000 64999 · Financial intermediation not elsewhere classified

The file

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