KELLAFRAN LIMITED

Active London

Development of building projects

4 employees website.com
Development of building projects
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KELLAFRAN LIMITED

Development of building projects

Founded 14 Jan 1985 Active London, United Kingdom 4 employees website.com
Development of building projects
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £2M £27K 2022 year on year
Total assets £2M £32K 2022 year on year
Total Liabilities £68K £4K 2022 year on year
Charges 14
6 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

705 High Road North Finchley London N12 0BT

Full company profile for KELLAFRAN LIMITED (01877284), an active company based in London, United Kingdom. Incorporated 14 Jan 1985. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.09M

Decreased by £27.23k (-1%)

Total Liabilities

£67.77k

Decreased by £4.33k (-6%)

Turnover

N/A

Employees

4

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christine Ann BaddeleyDirectorBritishUnited Kingdom8314 Nov 2012Active
Kenneth BaddeleyDirectorBritishEngland806 Aug 2003Active

Shareholders

Shareholders (2)

Joanna Gay Baddeley
50.0%
Frances Nicola Benstead
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Joanna Gay Baddeley

British

Active
Notified 22 Nov 2017
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frances Nicola Benstead

British

Active
Notified 22 Nov 2017
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kenneth Baddeley

Ceased 12 Oct 2023

Ceased

Group Structure

Group Structure

KELLAFRAN LIMITED Current Company

Charges

Charges

6 outstanding 8 satisfied

Properties

Properties

17 freehold 17 total
AddressTenurePrice PaidDate Added
21 and 23 Dellsome Parade, Dellsome Lane, Welham Green, North Mymms, Hatfield (AL9 7DY) WELWYN HATFIELD
Freehold£847,16025 Apr 2023
4 and, 4a Bittacy Hill, London (NW7 1LB) BARNET
Freehold-25 Apr 2023
35 Florida Avenue, Hartford, Huntingdon (PE29 1PY) HUNTINGDONSHIRE
Freehold£262,00011 Aug 2022
25 Mayflower Way, Holtspur, Beaconsfield, (HP9 1UG) BUCKINGHAMSHIRE
Freehold-8 Feb 1999
39 And, 39a Mayflower Way, Beaconsfield (HP9 1UG) BUCKINGHAMSHIRE
Freehold-14 Jan 1999
21 and 23 Dellsome Parade, Dellsome Lane, Welham Green, North Mymms, Hatfield (AL9 7DY)
Freehold £847,160
Added 25 Apr 2023
District WELWYN HATFIELD
4 and, 4a Bittacy Hill, London (NW7 1LB)
Freehold
Added 25 Apr 2023
District BARNET
35 Florida Avenue, Hartford, Huntingdon (PE29 1PY)
Freehold £262,000
Added 11 Aug 2022
District HUNTINGDONSHIRE
25 Mayflower Way, Holtspur, Beaconsfield, (HP9 1UG)
Freehold
Added 8 Feb 1999
District BUCKINGHAMSHIRE
39 And, 39a Mayflower Way, Beaconsfield (HP9 1UG)
Freehold
Added 14 Jan 1999
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 2025-03-31
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updates
10 Dec 2024AccountsAnnual accounts made up to 2024-03-31
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updates
16 Dec 2023AccountsAnnual accounts made up to 2023-03-31
17 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

10 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-14 with no updates

16 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-09-14 with no updates

7 months ago on 19 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 10 Dec 2024

Confirmation statement made on 2024-09-14 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 2023-03-31

2 years ago on 16 Dec 2023