KELSIAN UK LIMITED

Active Harrington

Activities of other holding companies n.e.c.

4 employees website.com
Travel and transportation Activities of other holding companies n.e.c.
K

KELSIAN UK LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2013 Active Harrington, England 4 employees website.com
Travel and transportation Activities of other holding companies n.e.c.

Previous Company Names

TOWER TRANSIT GROUP LIMITED 21 Jul 2014 — 6 Jul 2022
TRANSIT SILVER LIMITED 19 Mar 2013 — 21 Jul 2014
Accounts Submitted 26 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Dec 2025 Next due 25 Dec 2026 7 months remaining
Net assets £50M £2M 2025 year on year
Total assets £56M £310K 2025 year on year
Total Liabilities £6M £2M 2025 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Harrington House 25 High Street Harrington Northampton NN6 9NU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KELSIAN UK LIMITED (08451873), an active travel and transportation company based in Harrington, England. Incorporated 19 Mar 2013. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2021–2025)

Cash in Bank

£690.33k

Increased by £403.33k (+141%)

Net Assets

£49.93M

Increased by £1.96M (+4%)

Total Liabilities

£5.68M

Decreased by £2.27M (-29%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

10%

Decreased by 4 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

4 Allotments 52,641,117 Shares £62.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20238,629,977AUD8.63mAUD1
18 Dec 202044,000,000AUD44.00mAUD1
15 Jun 20139,700AUD9.70mAUD1k
8 Apr 20131,440£1k£1

Officers

Officers

2 active 1 resigned
Status
Andrew David MuirDirectorAustralianAustralia5616 Jan 2020Active
Joanne Helen McdonaldSecretaryUnknownUnknown16 Jan 2020Active

Shareholders

Shareholders (4)

Sealink Travel Group Limited
99.8%
56,798,977
Sealink Travel Group Limited
0.2%
113,673

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Neil Espie Smith

Ceased 16 Jan 2020

Ceased

Graham Leishman

Ceased 16 Jan 2020

Ceased

Adam Daniel Leishman

Ceased 5 Oct 2018

Ceased

Clinton Feuerherdt

Ceased 16 Jan 2020

Ceased

Group Structure

Group Structure

KELSIAN UK LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
17 Jun 2025OfficersAppointment of Mr Graeme Fergus Legh as director on 17 Jun 2025
23 May 2025OfficersAppointment of Mr Samuel Damiani Mendes Ribeiro as director on 22 May 2025
23 May 2025OfficersAppointment of Mr Samuel George Scott as director on 22 May 2025
26 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

17 Jun 2025 Officers

Appointment of Mr Graeme Fergus Legh as director on 17 Jun 2025

23 May 2025 Officers

Appointment of Mr Samuel Damiani Mendes Ribeiro as director on 22 May 2025

23 May 2025 Officers

Appointment of Mr Samuel George Scott as director on 22 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 11 Dec 2025 with no updates

4 months ago on 17 Dec 2025

Appointment of Mr Graeme Fergus Legh as director on 17 Jun 2025

10 months ago on 17 Jun 2025

Appointment of Mr Samuel Damiani Mendes Ribeiro as director on 22 May 2025

11 months ago on 23 May 2025

Appointment of Mr Samuel George Scott as director on 22 May 2025

11 months ago on 23 May 2025