Kelvion Limited

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Kelvion Limited

04057753•Private Limited With Share Capital

Unit 3, 5 Barnes Wallis Road, Fareham, Hampshire, PO155TT

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Incorporated

22/08/2000

Company Age

26 years

Directors

3

Employees

187

SIC Code

71121

Risk

very low risk

Company Overview

Registration, classification & business activity

Kelvion Limited (04057753) is a private limited with share capital incorporated on 22/08/2000 (26 years old) and registered in hampshire, PO155TT. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 22/08/2000
PO155TT
187 employees

Financial Overview

Total Assets

£31.97M

Liabilities

£12.08M

Net Assets

£19.90M

Turnover

£42.48M

Cash

£12.0K

Key Metrics

187

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
T
tim matthews
director
T
tanya hollick
director

Charges

21

Registered

2

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Legacy
Category:Miscellaneous
Date:15-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Legacy
Category:Mortgage
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2011
Change Of Name Notice
Category:Change Of Name
Date:28-12-2011
Auditors Resignation Company
Category:Auditors
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Resolution
Category:Resolution
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Chinhams Farm, London Road, Sevenoaks, Kent, TN156BT
Unit 16 Thelwall New Road Industria, Estate, Thelwall, Warrington, Cheshire, WA42LY
Unit 3 Chartwell House, 5 Barnes Wallis Road, Fareham, Hampshire, PO155TT
Unit 3, 5 Barnes Wallis Road, Fareham, Hampshire, PO155TTRegistered

Contact

Unit 3, 5 Barnes Wallis Road, Fareham, Hampshire, PO155TT