Kelso Agencies Limited

NI013874

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 DAGGER ROAD, LISBURN, BT28 2TJ

Incorporated 08/10/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Martin Murphy

director · Since 30/01/2015

ACCOUNTANT

IRISH · IRELAND · Age 46

Mr Declan Vincent Canavan Fca

director · Since 01/01/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 18 other boards

Mr Mel O'Dowd

director · Since 01/05/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Mr James Patrick O'Neill

secretary · Since 30/04/2026

Mr James Patrick O'Neill

director · Since 30/04/2026

IRISH · IRELAND · Age 57

Former

Mr Declan Vincent Canavan

director · Resigned 30/04/2026

Mr Declan Canavan

secretary · Resigned 30/04/2026

Persons with Significant Control

Mr Brian Anthony Murphy

25–50% shares

25–50% votes

Appoint directors

Irish · Ireland · Age 75

Kilroot Business Park, Kilroot Park, Carrickfergus, BT38 7PR

Notified 29/05/2023

Former PSCs

Mr Brian Anthony Murphy

Ceased 29/05/2021

Mr Martin Murphy

Ceased 29/05/2021

Sanbra Limited

Ceased 29/05/2023

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/05/2015Registered 21/05/2015

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/05/2015Registered 15/05/2015

Charge

satisfied

SHAY MCKEOWN

Created 30/01/2015Registered 10/02/2015Satisfied 31/03/2022