KELVERION UK LIMITED

Active Haywards Heath

Information technology consultancy activities

7 employees website.com
Software DevOps & developer platforms Information technology consultancy activities
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KELVERION UK LIMITED

Information technology consultancy activities

Founded 23 Feb 2010 Active Haywards Heath, England 7 employees website.com
Software DevOps & developer platforms Information technology consultancy activities
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £78K £38K 2024 year on year
Total assets £395K £31K 2024 year on year
Total Liabilities £317K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KELVERION UK LIMITED (07166431), an active software company based in Haywards Heath, England. Incorporated 23 Feb 2010. Information technology consultancy 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£24.91k

Decreased by £55.88k (-69%)

Net Assets

£78.06k

Decreased by £38.36k (-33%)

Total Liabilities

£316.89k

Increased by £7.53k (+2%)

Turnover

N/A

Employees

7

Debt Ratio

80%

Increased by 7 (+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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20251£1£1

Officers

Officers

1 active 2 resigned
Status
Wooster, David JohnDirectorBritishEngland6130 Nov 2010Active

Shareholders

Shareholders (1)

Kelverion Inc
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kelverion Inc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr David John Wooster

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

KELVERION UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2025CapitalAllotment of shares (GBP 2) on 31 Mar 2025
6 Mar 2025Persons With Significant ControlChange to Mr David John Wooster as a person with significant control on 14 Jun 2020
6 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
9 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2025 Capital

Allotment of shares (GBP 2) on 31 Mar 2025

6 Mar 2025 Persons With Significant Control

Change to Mr David John Wooster as a person with significant control on 14 Jun 2020

6 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with updates

1 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Dec 2025

Allotment of shares (GBP 2) on 31 Mar 2025

1 years ago on 11 Apr 2025

Change to Mr David John Wooster as a person with significant control on 14 Jun 2020

1 years ago on 6 Mar 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 6 Mar 2025