Kestell Consulting Limited in Bath

Kestell Consulting Limited

Founded in 2006, Kestell Consulting, classified under reg no. 05691243 is an active company. Currently registered at 57 Old Fosse Road BA2 2SP, Bath the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Andrew K., appointed on 30 January 2006. In addition, a secretary was appointed - Maria K., appointed on 30 January 2006. As of 30 April 2024, there was 1 ex director - Sjd (directors) Limited. There were no ex secretaries.

Kestell Consulting Limited Address / Contact

Office Address	57 Old Fosse Road
Office Address2	Bath
Town	Bath
Post code	BA2 2SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05691243
Date of Incorporation	Mon, 30th Jan 2006
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Maria K.

Position: Secretary

Appointed: 30 January 2006

Andrew K.

Position: Director

Appointed: 30 January 2006

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 30 January 2006

Resigned: 30 January 2006

Sjd (directors) Limited

Position: Director

Appointed: 30 January 2006

Resigned: 31 January 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Andrew K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	46 720	46 485

Balance Sheet
Current Assets	66 066	67 628	68 184	97 507	126 571	192 990	148 110	175 445	214 621
Net Assets Liabilities		46 971	46 605	82 900	106 363	162 859	174 424	174 106
Cash Bank In Hand	46 946	47 110
Debtors	19 120	20 518
Tangible Fixed Assets	3 286	2 431

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	46 718	46 483
Shareholder Funds	46 720	46 485

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		775	810	810	925	855	900	1 000	1 075
Average Number Employees During Period				2	2	2	2	2	2
Creditors		22 313	22 739	15 908	21 438	32 521	15 931	32 028	39 691
Fixed Assets		2 431	1 970	2 111	2 155	3 245	43 145	31 689	34 975
Net Current Assets Liabilities	44 091	44 540	45 445	81 599	105 133	160 469	132 179	143 417
Total Assets Less Current Liabilities	47 377	46 971	47 415	83 710	107 288	163 714	175 324	175 106
Creditors Due Within One Year	21 975	23 088
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	657	486
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 10th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 10th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 13th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 5th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 6th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2019 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 24th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 30, 2018 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 5, 2018: 100.00 GBP filed on: 5th, January 2018	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 4th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 14th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 14, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 15th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 4th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 14th, February 2010	annual return	Free Download (4 pages)
CH01	On February 8, 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, September 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on January 30, 2006. Value of each share 1 £, total number of shares: 4. filed on: 6th, February 2007	capital	Free Download (1 page)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 30, 2006. Value of each share 1 £, total number of shares: 4. filed on: 6th, February 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 8th, March 2006	accounts	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On February 8, 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On February 8, 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (13 pages)