1 KELROSS ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
1

1 KELROSS ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 1 Feb 2010 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Mar 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £6 £0 2025 year on year
Total assets £6 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kelross Road London N5 2QS

Full company profile for 1 KELROSS ROAD LIMITED (07142017), an active company based in London, United Kingdom. Incorporated 1 Feb 2010. Other letting and operating of own or leased real estate. 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 Mar → 28 Feb 2026
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£6.00

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
28 Feb Year End
2025
28 Feb 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
Benjamin John HoldenDirectorBritishEngland4713 Sept 2024Active
Gary PowellDirectorBritishUnited Kingdom561 Feb 2010Active

Shareholders

Shareholders (6)

Tristan James-weed
33.3%
2
Gary Powell
16.7%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Tristan Frederick James-weed

British

Active
Notified 1 Feb 2022
Residence England
DOB January 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Robert Manners

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Kelross Road, London (N5 2QS) ISLINGTON
Freehold-18 Jun 2010
1 Kelross Road, London (N5 2QS)
Freehold
Added 18 Jun 2010
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026AccountsAnnual accounts made up to 28 Feb 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
4 Mar 2025AccountsAnnual accounts made up to 28 Feb 2025
12 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with updates
17 Sept 2024OfficersAppointment of Mr Benjamin John Holden as director on 13 Sept 2024
3 Mar 2026 Accounts

Annual accounts made up to 28 Feb 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

4 Mar 2025 Accounts

Annual accounts made up to 28 Feb 2025

12 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with updates

17 Sept 2024 Officers

Appointment of Mr Benjamin John Holden as director on 13 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

2 months ago on 3 Mar 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 3 Feb 2026

Annual accounts made up to 28 Feb 2025

1 years ago on 4 Mar 2025

Confirmation statement made on 1 Feb 2025 with updates

1 years ago on 12 Feb 2025

Appointment of Mr Benjamin John Holden as director on 13 Sept 2024

1 years ago on 17 Sept 2024