Kelly Farm Consulting Limited BRISTOL


Founded in 2015, Kelly Farm Consulting, classified under reg no. 09671891 is an active company. Currently registered at The Farm Office Manor Farm BS35 4AT, Bristol the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.

The company has 2 directors, namely James S., Samuel K.. Of them, Samuel K. has been with the company the longest, being appointed on 6 July 2015 and James S. has been with the company for the least time - from 1 March 2024. As of 18 April 2024, there were 4 ex directors - James S., James S. and others listed below. There were no ex secretaries.

Kelly Farm Consulting Limited Address / Contact

Office Address The Farm Office Manor Farm
Office Address2 Aust
Town Bristol
Post code BS35 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09671891
Date of Incorporation Mon, 6th Jul 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (377 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

James S.

Position: Director

Appointed: 01 March 2024

Samuel K.

Position: Director

Appointed: 06 July 2015

James S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 September 2022

James S.

Position: Director

Appointed: 11 October 2016

Resigned: 01 January 2020

Maxine K.

Position: Director

Appointed: 06 July 2015

Resigned: 06 March 2020

Peter K.

Position: Director

Appointed: 06 July 2015

Resigned: 06 March 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Sjk Consulting (Bristol) Ltd from Bristol, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samuel K. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Maxine K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Sjk Consulting (Bristol) Ltd

The Farm Office Aust Road, Aust, Bristol, BS35 4AT, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12396745
Notified on 6 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel K.

Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control: significiant influence or control
25-50% shares

Maxine K.

Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control: 25-50% shares

Peter K.

Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets14 24711 80221 48829 32094 430103 59964 095122 250
Net Assets Liabilities21 59826 83319 62619 41530 09250 31562 296111 167
Other
Average Number Employees During Period    35411
Creditors44 0034 15336 12142 92597 702358712979
Fixed Assets51 35446 74534 25933 02033 36431 77865 75758 982
Net Current Assets Liabilities-29 756-15 759-14 633-13 605-3 27218 895-2 74953 164
Total Assets Less Current Liabilities21 59830 98619 626 30 09250 67363 008112 146
Amount Specific Advance Or Credit Directors 4 152   358712978
Amount Specific Advance Or Credit Made In Period Directors  -4 152  -24-99-46
Amount Specific Advance Or Credit Repaid In Period Directors 755   382453312

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 29th, August 2023
Free Download (8 pages)

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