KELLCLAIR LIMITED

13357745
Active United Kingdom

Activities of insurance agents and brokers

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

KELLCLAIR LIMITED

13357745

Activities of insurance agents and brokers

Founded 26 Apr 2021 Active 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 3 months remaining
Confirmation Submitted 7 May 2026 Next due 9 May 2027 10 months 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

Website

www.example.com

Full company profile for KELLCLAIR LIMITED (13357745), an active company based in 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
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

Officers

Officers

2 active 1 resigned
Status
Gundry, Nigel JamesDirectorBritishEngland5126 Apr 2021Active
Meanock, Timothy James IanDirectorBritishSweden4726 Apr 2021Active

Shareholders

Shareholders (2)

Kellclair Group Limited
100.0%
100
Tallarna Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

Kellclair Group Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tallarna Limited

Ceased 31 Mar 2026

Ceased

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
7 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
7 May 2026Persons With Significant ControlKellclair Group Limited notified as a person with significant control
7 May 2026Persons With Significant ControlCessation of Tallarna Limited as a person with significant control on 31 Mar 2026
28 Feb 2026OfficersTermination of Rupert Clive Huber-Dixon as director on 5 Feb 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

7 May 2026 Persons With Significant Control

Kellclair Group Limited notified as a person with significant control

7 May 2026 Persons With Significant Control

Cessation of Tallarna Limited as a person with significant control on 31 Mar 2026

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

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

1 months ago on 7 May 2026

Kellclair Group Limited notified as a person with significant control

1 months ago on 7 May 2026

Cessation of Tallarna Limited as a person with significant control on 31 Mar 2026

1 months ago on 7 May 2026

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

3 months ago on 28 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025