CompanyTrack

KELDA FINANCE (NO.1) LIMITED

Active Bradford

Financial management

3,876 employees Website
Environment, agriculture and waste Financial management
K

KELDA FINANCE (NO.1) LIMITED

Financial management

Founded 11 May 2012 Active Bradford, United Kingdom 3,876 employees keldagroup.com
Environment, agriculture and waste Financial management
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £1215.50M £233.40M 2024 year on year
Total assets £12210.50M £1031.20M 2024 year on year
Total Liabilities £10995.00M £797.80M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Western House Halifax Road Bradford BD6 2SZ

Credit Report

Discover KELDA FINANCE (NO.1) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£558.50M

Increased by £473.90M (+560%)

Net Assets

£1215.50M

Increased by £233.40M (+24%)

Total Liabilities

£10995.00M

Increased by £797.80M (+8%)

Turnover

£1303.80M

Increased by £68.60M (+6%)

Employees

3876

Increased by 190 (+5%)

Debt Ratio

90%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £778.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 201299£778.45m£7.86m

Officers

Officers

3 active 10 resigned
Status
Katharine Olivia Helen SmithDirectorBritishUnited Kingdom528 Oct 2018Active
Katharine Olivia Helen SmithSecretaryUnknownUnknown8 Oct 2018Active
Martin Anthony GeeDirectorBritishEngland481 Jun 2025Active

Shareholders

Shareholders (1)

Kelda Group Limited
100.0%
10020 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kelda Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(181 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
13 Jun 2025OfficersTermination of Paul Sybray Inman as director on 2025-05-31View(1 page)
13 Jun 2025OfficersAppointment of Mr Martin Anthony Gee as director on 2025-06-01View(2 pages)
8 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(167 pages)
14 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

13 Jun 2025 Officers

Termination of Paul Sybray Inman as director on 2025-05-31

13 Jun 2025 Officers

Appointment of Mr Martin Anthony Gee as director on 2025-06-01

8 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-07-04 with no updates

8 months ago on 7 Jul 2025

Termination of Paul Sybray Inman as director on 2025-05-31

8 months ago on 13 Jun 2025

Appointment of Mr Martin Anthony Gee as director on 2025-06-01

8 months ago on 13 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Aug 2024