KL

KELLETT (UK) LIMITED

Active

Company number 00153935

Barnsley, England · Incorporated 28 March 1919

Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W.KELLETT & CO.LIMITED · 28 March 1919 – 18 December 1995

Company overview

KELLETT (UK) LIMITED is an active private limited company incorporated on 28 March 1919 and registered in England and Wales. It changed its name from W.KELLETT & CO.LIMITED on 28 March 1919. Its registered office is at Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Universal Components Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: KERNAHAN, David Richard (appointed 25 November 2011) and THOMAS, Richard Charles (appointed 18 February 2025). THOMAS, Richard Charles serves as company secretary (appointed 2 November 2023). The company has been served by 30 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 21 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 May 2026. The next is due by 18 May 2027. 212 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMAS, Richard Charles
Director
18 February 2025
TR
THOMAS, Richard Charles
Secretary
2 November 2023
KD
KERNAHAN, David Richard
Director
25 November 2011
SR
SLEE, Richard
Director · Resigned
25 November 2011
RP
ROBERTS, Paul John
Director · Resigned
25 November 2011
RP
ROBERTS, Paul
Secretary · Resigned
25 November 2011
HJ
HADLEY, Judith
Secretary · Resigned
27 September 2004
HG
HADLEY, Gary
Director · Resigned
27 September 2004
HA
HARRISON, Andrew
Director · Resigned
13 May 2002
CP
COLES, Pamela Mary
Secretary · Resigned
22 May 2000
YM
YOUNG, Mark Lees
Secretary · Resigned
1 September 1999
SJ
STEPHENSON, John
Director · Resigned
1 September 1999
AH
ASHCROFT, Helen Patricia
Director · Resigned
1 September 1999
HP
HARRIS, Peter Robert
Director · Resigned
1 September 1999
SB
SNEYD, Brian Joseph
Director · Resigned
1 September 1999
SA
SEALEY, Adrian
Director · Resigned
1 March 1999
MD
MOSS, Duncan Hugh
Director · Resigned
4 January 1999
AD
ARUNDALE, David
Director · Resigned
1 August 1997
RS
RODGER, Simon Harley
Director · Resigned
23 June 1997
MS
MCCRACKEN, Steve
Director · Resigned
23 June 1997
AS
ASHALL, Stewart Simon
Director · Resigned
23 June 1997
MA
MACINTOSH, Alasdair Murdoch
Director · Resigned
8 September 1996
FP
FINCH, Peter David
Director · Resigned
24 March 1995
TA
TRAFFORD, Alan Hall
Director · Resigned
24 March 1995
DD
DOMAN, Derek Stanley
Director · Resigned
—
KD
KELLETT, David
Director · Resigned
—
BJ
BRUCE, John Esmond
Director · Resigned
—
BP
BEAUMONT, Peter Raymond
Director · Resigned
—

Persons with significant control

PS
Universal Components Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Dormant
Accounts
21 November 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Dormant
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Dormant
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Memorandum Articles
Incorporation
22 June 2012 View
Termination Secretary Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Resolution
Resolution
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2012 View
Legacy
Mortgage
14 October 2011 View
Legacy
Mortgage
14 October 2011 View
Legacy
Mortgage
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Address
2 December 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Annual Return
14 May 2003 View
Legacy
Address
14 May 2003 View
Legacy
Address
14 May 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
11 June 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
23 January 2002 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Address
18 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Address
4 November 1999 View
Resolution
Resolution
6 September 1999 View
Legacy
Capital
6 September 1999 View
Legacy
Officers
16 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Mortgage
22 July 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Mortgage
13 November 1998 View
Legacy
Capital
2 November 1998 View
Legacy
Capital
2 November 1998 View
Legacy
Mortgage
16 September 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Mortgage
10 September 1998 View
Memorandum Articles
Incorporation
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Memorandum Articles
Incorporation
25 August 1998 View
Resolution
Resolution
25 August 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
29 May 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
10 June 1996 View
Memorandum Articles
Incorporation
19 December 1995 View
Certificate Change Of Name Company
Change Of Name
15 December 1995 View
Accounts With Accounts Type Medium
Accounts
15 September 1995 View
Legacy
Mortgage
9 September 1995 View
Legacy
Address
4 August 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Mortgage
2 May 1995 View
Legacy
Capital
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Address
12 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Capital
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 December 1994 View
Accounts With Accounts Type Medium
Accounts
11 May 1994 View
Legacy
Annual Return
11 May 1994 View
Accounts Amended With Made Up Date
Accounts
28 October 1993 View
Accounts Amended With Made Up Date
Accounts
14 June 1993 View
Accounts With Accounts Type Small
Accounts
17 May 1993 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Small
Accounts
5 June 1992 View
Legacy
Annual Return
5 June 1992 View
Resolution
Resolution
7 May 1992 View
Memorandum Articles
Incorporation
24 April 1992 View
Legacy
Capital
24 April 1992 View
Legacy
Capital
24 April 1992 View
Resolution
Resolution
24 April 1992 View
Resolution
Resolution
24 April 1992 View
Legacy
Mortgage
27 March 1992 View
Resolution
Resolution
19 December 1991 View
Legacy
Mortgage
13 December 1991 View
Accounts With Accounts Type Small
Accounts
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Capital
21 August 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Capital
21 August 1990 View
Accounts With Accounts Type Small
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Capital
19 January 1990 View
Accounts With Accounts Type Small
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Capital
25 January 1989 View
Resolution
Resolution
25 January 1989 View
Resolution
Resolution
25 January 1989 View
Resolution
Resolution
25 January 1989 View
Resolution
Resolution
25 January 1989 View
Resolution
Resolution
25 January 1989 View
Legacy
Address
11 August 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Mortgage
18 July 1987 View
Legacy
Mortgage
18 July 1987 View
Legacy
Mortgage
18 July 1987 View
Accounts With Accounts Type Small
Accounts
25 March 1987 View
Accounts With Accounts Type Small
Accounts
25 March 1987 View
Legacy
Annual Return
25 March 1987 View
Legacy
Annual Return
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 October 1986 View
Legacy
Mortgage
17 October 1986 View
Legacy
Mortgage
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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