KELATY ASSET MANAGEMENT LTD

Active Huddersfield
3 employees website.com
K

KELATY ASSET MANAGEMENT LTD

Founded 8 Sept 2021 Active Huddersfield, United Kingdom 3 employees website.com

Previous Company Names

RE:SHAPE CO-LIVING LIMITED 8 Sept 2021 — 12 Jun 2023
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £44K £36K 2024 year on year
Total assets £81K £59K 2024 year on year
Total Liabilities £37K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom

Full company profile for KELATY ASSET MANAGEMENT LTD (13608587), an active company based in Huddersfield, United Kingdom. Incorporated 8 Sept 2021. 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 (2022–2024)

Cash in Bank

£12.70k

Increased by £3.38k (+36%)

Net Assets

£43.51k

Increased by £35.96k (+477%)

Total Liabilities

£37.15k

Increased by £22.82k (+159%)

Turnover

N/A

Employees

3

Debt Ratio

46%

Decreased by 20 (-30%)

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

3 active
Status
Alexander Benedict Miles ArcherDirectorBritishEngland318 Sept 2021Active
Charles Reynolds GaynerDirectorBritishUnited Kingdom338 Sept 2021Active
Jermaine Leroy Thomas BrowneDirectorBritishUnited Kingdom408 Sept 2021Active

Shareholders

Shareholders (3)

Alexander Benedict Miles Archer
33.3%
Charles Reynolds Gayner
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Charles Reynolds Gayner

British

Active
Notified 8 Sept 2021
Residence United Kingdom
DOB January 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jermaine Leroy Thomas Browne

British

Active
Notified 8 Sept 2021
Residence United Kingdom
DOB October 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alexander Benedict Miles Archer

British

Active
Notified 8 Sept 2021
Residence England
DOB October 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KELATY ASSET MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Alexander Benedict Miles Archer on 2 Dec 2025
2 Dec 2025Persons With Significant ControlChange to Mr Alexander Benedict Miles Archer as a person with significant control on 2 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
25 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
10 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with no updates
2 Dec 2025 Officers

Change to director Mr Alexander Benedict Miles Archer on 2 Dec 2025

2 Dec 2025 Persons With Significant Control

Change to Mr Alexander Benedict Miles Archer as a person with significant control on 2 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

25 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

10 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Alexander Benedict Miles Archer on 2 Dec 2025

5 months ago on 2 Dec 2025

Change to Mr Alexander Benedict Miles Archer as a person with significant control on 2 Dec 2025

5 months ago on 2 Dec 2025

Annual accounts made up to 30 Sept 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 7 Sept 2025 with no updates

7 months ago on 25 Sept 2025

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 10 Sept 2024