opendata.bot
Company number
04458022

KELLMED LTD

Officer · MCGRATH, Clare and 7 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KELLMED LTD
Company number
04458022
Registered office
UNIT 1 NORTHERN WAY, CROPMEAD, CREWKERNE, SOMERSET, TA18 7HJ, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

Officers

3 active · 5 resigned

secretary
Appointed 20/11/2006
Active
director
Appointed 15/09/2016
Active
director
Appointed 06/04/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Mcgrath
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael Mcgrath
born 12/1941 · England owns 75–100% of shares Notified 01/07/2016

Serving officers

secretary Appointed 20/11/2006
director Appointed 15/09/2016
director Appointed 06/04/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2016 Director appointed MCGRATH, Clare
01/07/2016 Person with significant control added Michael Mcgrath
09/11/2011 Charge registered Debenture
20/11/2006 Secretary resigned MCGRATH, Stephen Michael Christopher
20/11/2006 Secretary appointed MCGRATH, Clare
06/04/2005 Director resigned MCGRATH, Stephen Michael Christopher
06/04/2005 Secretary resigned KELLETT, Clare Patricia
06/04/2005 Secretary appointed MCGRATH, Stephen Michael Christopher
06/04/2005 Director appointed MCGRATH, Michael
24/10/2003 Charge registered Debenture
29/10/2002 Charge registered Charge by way of debanture
29/10/2002 Charge registered Charge over book debts
14/06/2002 Corporate-nominee-director resigned GCBIZ DIRECTORS LTD
14/06/2002 Corporate-nominee-secretary resigned GCBIZ SECRETARIES LTD
14/06/2002 Director appointed MCGRATH, Stephen Michael Christopher
14/06/2002 Secretary appointed KELLETT, Clare Patricia
11/06/2002 Corporate-nominee-director appointed GCBIZ DIRECTORS LTD
11/06/2002 Corporate-nominee-secretary appointed GCBIZ SECRETARIES LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 25
▲ 4.4%
24
Net assets 18
▲ 161%
7
Employees (avg) 2 2

Documents for KELLMED LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: Ashley Commercials Finance Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge over book debts — persons entitled: Close Invoice Finance Limited
fully-satisfied
Charge by way of debanture — persons entitled: Close Invoice Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KELLMED LTD?
According to the official registry, the company number of KELLMED LTD is 04458022.
Where is KELLMED LTD registered?
The registered office is UNIT 1 NORTHERN WAY, CROPMEAD, CREWKERNE, SOMERSET, TA18 7HJ, UNITED KINGDOM.
Who runs KELLMED LTD?
MCGRATH, Clare is listed among the officers of KELLMED LTD.
What is the SIC code of KELLMED LTD?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls KELLMED LTD?
Michael Mcgrath is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of KELLMED LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About KELLMED LTD (04458022)

KELLMED LTD is a private limited company incorporated on 11 June 2002 and registered in the United Kingdom under company number 04458022. Its registered office is at UNIT 1 NORTHERN WAY, CROPMEAD, CREWKERNE, SOMERSET, TA18 7HJ, UNITED KINGDOM. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Michael Mcgrath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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