KELLCLAIR LIMITED

Active Poole

Activities of insurance agents and brokers

3 employees website.com
Activities of insurance agents and brokers
K

KELLCLAIR LIMITED

Activities of insurance agents and brokers

Founded 26 Apr 2021 Active Poole, United Kingdom 3 employees website.com
Activities of insurance agents and brokers

Previous Company Names

HARBOR ENERGY UK LIMITED 26 Apr 2021 — 29 Nov 2021
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 May 2025 Next due 9 May 2026 8 days remaining
Net assets £-79K £78K 2024 year on year
Total assets £3K £84K 2024 year on year
Total Liabilities £81K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Certius Professional Services Bayside Business 48 Willis Way Poole BH15 3TB United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for KELLCLAIR LIMITED (13357745), an active company based in Poole, United Kingdom. Incorporated 26 Apr 2021. Activities of insurance agents and brokers. 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 (2021–2024)

Cash in Bank

£140.00

Decreased by £79.14k (-100%)

Net Assets

-£78.55k

Decreased by £78.10k (-17279%)

Total Liabilities

£81.41k

Decreased by £6.06k (-7%)

Turnover

N/A

Employees

3

Debt Ratio

2854%

Increased by 2753 (+2726%)

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
Nigel James GundryDirectorBritishEngland5026 Apr 2021Active
Timothy James Ian MeanockDirectorBritishSweden4726 Apr 2021Active

Shareholders

Shareholders (1)

Pivot Energy Services Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tallarna Limited

United Kingdom

Active
Notified 26 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TALLARNA LIMITED united kingdom
KELLCLAIR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026OfficersTermination of Rupert Clive Huber-Dixon as director on 5 Feb 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2024Confirmation StatementConfirmation statement made on 25 Apr 2024 with no updates
28 Feb 2026 Officers

Termination of Rupert Clive Huber-Dixon as director on 5 Feb 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 May 2024 Confirmation Statement

Confirmation statement made on 25 Apr 2024 with no updates

Recent Activity

Latest Activity

Termination of Rupert Clive Huber-Dixon as director on 5 Feb 2026

2 months ago on 28 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 25 Apr 2025 with no updates

11 months ago on 21 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 25 Apr 2024 with no updates

1 years ago on 1 May 2024