THE KELLAN GROUP LIMITED

Active London

Temporary employment agency activities

59 employees website.com
Temporary employment agency activities
T

THE KELLAN GROUP LIMITED

Temporary employment agency activities

Founded 8 Mar 1988 Active London, England 59 employees website.com
Temporary employment agency activities

Previous Company Names

THE KELLAN GROUP PLC 18 Feb 2008 — 28 Jan 2019
BERKELEY SCOTT GROUP PLC 26 Jan 1998 — 18 Feb 2008
BERKELEY SCOTT LIMITED 7 Jun 1990 — 26 Jan 1998
CHESCHAM LIMITED 8 Mar 1988 — 7 Jun 1990
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £4M £115K 2024 year on year
Total assets £8M £696K 2024 year on year
Total Liabilities £4M £811K 2024 year on year
Charges 21
1 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

27-32 1st Floor Old Jewry London EC2R 8DQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE KELLAN GROUP LIMITED (02228050), an active company based in London, England. Incorporated 8 Mar 1988. Temporary employment agency activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.70M

Increased by £87.35k (+5%)

Net Assets

£3.75M

Increased by £115.00k (+3%)

Total Liabilities

£4.10M

Decreased by £810.77k (-16%)

Turnover

£18.54M

Decreased by £3.56M (-16%)

Employees

59

Decreased by 793 (-93%)

Debt Ratio

52%

Decreased by 6 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 227,186,238 Shares £2.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20141,626,757£33k£0.02
21 Aug 20131,600,238£32k£0.02
19 Aug 2013120,000,000£12k£0
14 Feb 20131,826,214£37k£0.02
9 Oct 20121,633,029£33k£0.02

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (592)

Hsbc Global Custody Nominee (uk)
38.1%
210,605,140
Mr P A Bell
16.1%
88,991,840

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Paul Bell

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

THE KELLAN GROUP LIMITED Current Company

Charges

Charges

1 outstanding 20 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Feb 2026Persons With Significant ControlChange to Mr Paul Bell as a person with significant control on 2026-02-16
29 Dec 2025AccountsAnnual accounts made up to 2024-12-31
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updates
31 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-31 with updates
16 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Feb 2026 Persons With Significant Control

Change to Mr Paul Bell as a person with significant control on 2026-02-16

29 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

31 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Feb 2026

Change to Mr Paul Bell as a person with significant control on 2026-02-16

2 months ago on 16 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-11-10 with updates

5 months ago on 10 Nov 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 31 Dec 2024