KELL TECHNOLOGIES LIMITED

08019919
Active Northwood Hills
2 employees website.com
Safety and security
K

KELL TECHNOLOGIES LIMITED

08019919
Founded 4 Apr 2012 Active Northwood Hills, England 2 employees website.com
Safety and security

Previous Company Names

NIGHTSONG LIMITED 4 Apr 2012 — 15 Aug 2012
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 22 Apr 2027 9 months remaining
Net assets £-1M £0 2024 year on year
Total assets £20K £20K 2024 year on year
Total Liabilities £1M £20K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL England

Website

www.example.com

Full company profile for KELL TECHNOLOGIES LIMITED (08019919), an active safety and security company based in Northwood Hills, England. Incorporated 4 Apr 2012. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.10k

Increased by £20.00k (+19802%)

Net Assets

-£1.18M

Total Liabilities

£1.20M

Increased by £20.00k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

5958%

Decreased by 1159974 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 201299£99£1

Officers

Officers

1 active 2 resigned
Status
Atwell, Paul WilliamDirectorBritishEngland4326 Jan 2023Active

Shareholders

Shareholders (2)

James Gay
50.0%
Paul Atwell
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Atwell

British

Active
Notified 26 Jan 2023
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Gay

British

Active
Notified 26 Jan 2023
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr James Gay

British

Active
Notified 26 Jan 2023
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Gareth Desmond Cowley

Ceased 26 Jan 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr James Gay on 1 Apr 2026
14 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
16 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Apr 2026 Officers

Change to director Mr James Gay on 1 Apr 2026

14 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

16 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr James Gay on 1 Apr 2026

2 months ago on 14 Apr 2026

Confirmation statement made on 8 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 29 Aug 2025

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 23 May 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 16 Apr 2024