Ltd Facts The UK company register, as filed

Register entry · No. 08072102

KELDA FINANCE (NO.2) LIMITED

Active Private Limited Company Incorporated 16 May 2012

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    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 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jun 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; 2 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
    Trading history

    Incorporated 16 May 2012 (14 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, ENGLAND, LS10 1AB

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. KELDA FINANCE (NO.2) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucy Nicola Shaw Chief Executive Director 25 May 2023 — May 1969 British · England
Kamal Abi-Salloum Company Director Director 19 May 2025 — October 1982 British · England
Martin Anthony Gee Chartered Accountant Director 1 Jun 2025 — December 1977 British · England
Kunal Mehul Koya Director 1 Oct 2026 — November 1983 British · England
Katharine Olivia Helen Smith Secretary 8 Oct 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kelda Finance (No. 1) Limited company · 08066326 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is KELDA FINANCE (NO.2) LIMITED still trading?

The register shows KELDA FINANCE (NO.2) LIMITED as active.

What does KELDA FINANCE (NO.2) LIMITED do?

It files the industry code 70221 (Financial management).

When was KELDA FINANCE (NO.2) LIMITED set up?

It was incorporated on 16 May 2012.

When are KELDA FINANCE (NO.2) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is KELDA FINANCE (NO.2) LIMITED's next confirmation statement due?

By 3 June 2027.

Who runs KELDA FINANCE (NO.2) LIMITED?

KELDA FINANCE (NO.2) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 08342946 RAINBOW ACCOUNTING AND CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2012 70221 · Financial management
  2. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  3. 08342392 CARLTON FINANCIAL SERVICES LTD Active Private Limited Company Inc. 28 Dec 2012 70221 · Financial management
  4. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices
  5. 08340566 INNPERIUM LTD Active Private Limited Company Inc. 24 Dec 2012 70221 · Financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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