Kelvin Construction Company Limited

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Kelvin Construction Company Limited

07934819•Private Limited With Share Capital

12 Barshaw Business Park, Leycroft Road, Leicester, LE41ET
01162323111

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Incorporated

03/02/2012

Company Age

14 years

Directors

4

Employees

70

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Kelvin Construction Company Limited (07934819) is a private limited with share capital incorporated on 03/02/2012 (14 years old) and registered in leicester, LE41ET. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 03/02/2012
LE41ET
70 employees

Financial Overview

Total Assets

£7.40M

Liabilities

£3.78M

Net Assets

£3.61M

Turnover

£10.50M

Cash

£3.16M

Key Metrics

70

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
simon innis
director
S
scott van der vord
director
A
ayyub dedat
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2022
Change Sail Address Company With New Address
Category:Address
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2013
Change Of Name Notice
Category:Change Of Name
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2012
Change Of Name Notice
Category:Change Of Name
Date:24-02-2012
Incorporation Company
Category:Incorporation
Date:03-02-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months20

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 12, Barshaw Park, Leycroft Road, Leicester, Leicestershire, LE41ETRegistered

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Contact

01162323111
12 Barshaw Business Park, Leycroft Road, Leicester, LE41ET