- Companies
- Property developers
- Kelly Construction Limited
Kelly Construction Limited
- Company number
- 01111824
- Incorporated
- 3 May 197353 years trading
- Registered office
- Road Farm, How End, Houghton Conquest, Bedford, MK45 3JS
- Nature of business
- Development of building projects; Construction of other civil engineering projects n.e.c.
Kelly Construction Limited is a 53-year-old private limited company registered in Houghton Conquest, company number 01111824, one of the UK's property development companies. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £171K (-7.6%) on the year before, to £2.1M.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £669K against £222K owed within a year: 3.0 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £2.1M | £28K | £669K | £222K | 3 |
| 31 Dec 2024 | £2.2M | £22K | £607K | £65K | 3 |
| 31 Dec 2023 | £2.2M | £124K | £586K | £99K | 3 |
| 31 Dec 2022 | £2.2M | £502K | £538K | £35K | 3 |
| 31 Dec 2021 | £2.2M | £117K | £766K | £55K | 3 |
| 31 Dec 2020 | £2.2M | £299K | £448K | £32K | 3 |
| 31 Dec 2019 | £1.6M | £181K | £349K | £21K | 3 |
| 31 Dec 2018 | £1.7M | £262K | £491K | £57K | 3 |
| 31 Dec 2017 | £1.7M | £519K | £903K | £39K | 4 |
| 31 Dec 2016 | £1.8M | £1.2M | £1.7M | £266K | 4 |
Who runs and owns Kelly Construction Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| D*** K*** | Director | before Apr 1991 |
| M*** K*** | Director | Oct 2002 |
| K*** K*** | Secretary | Dec 2001 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** K*** | Secretary | Jun 1994 | Dec 2001 |
| B*** M*** | Secretary | Jun 1994 | |
| C*** K*** | Director | Dec 1993 | |
| B*** M*** | Director | Oct 2002 | |
| T*** M*** | Director | Mar 1994 |
Person with significant control
Charges (secured borrowing)
3 of 12 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Peninsula Finance PLC | Outstanding | Feb 2025 |
| Peninsula Finance PLC | Outstanding | Feb 2025 |
| Shawbrook Bank Limited | Outstanding | Sep 2021 |
| Shawbrook Bank Limited | Satisfied Sep 2016 | Sep 2015 |
| A private lender, A private lender | Satisfied Jan 2015 | Feb 2014 |
| Royal Bank Of Scotland PLC | Satisfied Jul 2015 | Mar 2008 |
| Royal Bank Of Scotland PLC | Satisfied Jan 2015 | Mar 2008 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2010 | Aug 2003 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2010 | Jul 1991 |
| The Royal Bank Of Scotland PLC | Satisfied Apr 1991 | Feb 1989 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2003 | Jan 1987 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2010 | Oct 1986 |
Where Kelly Construction Limited is registered
The registered office is in Houghton Conquest (MK45), in the Central Bedfordshire local authority area, East of England. Show MK45 3JS on a map.
Other trade companies in MK45
- Mondii LtdCleaning companies
- Moonshine Property LtdProperty developers
- Varo Kitchens & Interiors LtdJoiners and carpenters
- Oakstone Property Preservation LtdRoofers
- VC Motorhome Services LtdMechanics and garages
- Eagles Robotics and Automation LtdMachinery repair and installation
- CMJ Surveys LtdCivil engineering
- Kennycurrentelectrical LimitedElectricians
What happens if Kelly Construction Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01111824
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 May 1973 (53 years ago)
- Registered office
- Road Farm, How End, Houghton Conquest, Bedford, MK45 3JS
- Nature of business
- Development of building projects (SIC 41100)
Construction of other civil engineering projects n.e.c. (SIC 42990) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 19 April 2026
- Charges (mortgages)
- 3 outstanding of 12 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Kelly Construction Limited's accounts due?
Kelly Construction Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Kelly Construction Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Kelly Construction Limited still trading?
Kelly Construction Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Kelly Construction Limited do?
Kelly Construction Limited is registered under Development of building projects (SIC 41100); Construction of other civil engineering projects n.e.c. (SIC 42990).
How old is Kelly Construction Limited?
Kelly Construction Limited was incorporated on 3 May 1973, 53 years ago.
Who runs Kelly Construction Limited?
Kelly Construction Limited has 2 active directors, the longest-serving appointed in Oct 2002. Their names and service addresses are on the Companies House register.
Who owns Kelly Construction Limited?
One person or company has significant control of Kelly Construction Limited: an individual (owns 50% to 75% of the shares).
What is the penalty if Kelly Construction Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Kelly Construction Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.