KELVERION AUTOMATION LIMITED

Active Haywards Heath

Business and domestic software development

1 employees website.com
Business and domestic software development
K

KELVERION AUTOMATION LIMITED

Business and domestic software development

Founded 12 Apr 2010 Active Haywards Heath, England 1 employees website.com
Business and domestic software development
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £-47K £95K 2024 year on year
Total assets £0 £241K 2024 year on year
Total Liabilities £47K £146K 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

Full company profile for KELVERION AUTOMATION LIMITED (07220392), an active company based in Haywards Heath, England. Incorporated 12 Apr 2010. Business and domestic software development. 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

N/A

Decreased by £23.99k (-100%)

Net Assets

-£46.88k

Decreased by £95.28k (-197%)

Total Liabilities

£46.88k

Decreased by £145.96k (-76%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 80 (-100%)

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

Officers

Officers

2 active 1 resigned
Status
Murphy, DenisDirectorIrishNorthern Ireland6922 Jul 2014Active
Wooster, David JohnDirectorBritishEngland6112 Apr 2010Active

Shareholders

Shareholders (2)

Kelverion Uk Limited
100.0%
100
Kelverion Inc
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

David John Wooster

British

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

Mr David John Wooster

British

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

Kelverion Uk Limited

United Kingdom

Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kelverion Inc

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

KELVERION UK LIMITED united kingdom
KELVERION AUTOMATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
25 Apr 2025Persons With Significant ControlChange to Mr David John Wooster as a person with significant control on 2025-04-12
25 Apr 2025Persons With Significant ControlKelverion Uk Limited notified as a person with significant control
25 Apr 2025Persons With Significant ControlChange to Mr David John Wooster as a person with significant control on 2025-04-12
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Apr 2025 Persons With Significant Control

Change to Mr David John Wooster as a person with significant control on 2025-04-12

25 Apr 2025 Persons With Significant Control

Kelverion Uk Limited notified as a person with significant control

25 Apr 2025 Persons With Significant Control

Change to Mr David John Wooster as a person with significant control on 2025-04-12

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

3 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025

Change to Mr David John Wooster as a person with significant control on 2025-04-12

1 years ago on 25 Apr 2025

Kelverion Uk Limited notified as a person with significant control

1 years ago on 25 Apr 2025

Change to Mr David John Wooster as a person with significant control on 2025-04-12

1 years ago on 25 Apr 2025