REGISTERED NUMBER: 06588011 (England and Wales)

Page

Company Information  

1

Balance Sheet  

2

Notes to the Financial Statements  

3

Chartered Accountants' Report  

5

DIRECTORS:

G Hutchinson

P R Martin

C M Bazen

SECRETARY:

V Tracy

REGISTERED OFFICE:

Slyfield Green Industrial Estate

Westfield Road

Guildford

Surrey

GU1 1SB

REGISTERED NUMBER:

06588011 (England and Wales)

ACCOUNTANTS:

Bessler Hendrie LLP

Chartered Accountants

Ashbourne House

The Guildway

Old Portsmouth Road

Guildford

Surrey

GU3 1LR

FIXED ASSETS

Investments

4

701

701

CREDITORS

Amounts falling due within one year

5

(500

)

(500

)

NET CURRENT LIABILITIES

(500

)

(500

)

TOTAL ASSETS LESS CURRENT LIABILITIES

201

201

CAPITAL AND RESERVES

Called up share capital

200

200

Share premium

1

1

SHAREHOLDERS' FUNDS

201

201

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to subsidiary companies for the year ended 30 September 2025.  

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 in accordance with Section 476 of the Companies Act 2006.  

The financial statements have been prepared in accordance with and delivered in accordance with the special provisions applicable to small companies subject to the small companies regime.  

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.  

The financial statements were approved by the Board of Directors and authorised for issue on 4 June 2026 and were signed on its behalf by:

G Hutchinson - Director

1.

STATUTORY INFORMATION

Kellys Self Storage Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.

ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.    

The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements

The financial statements contain information about Kellys Self Storage Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary companies are initially recorded at cost, being the fair value of the consideration given and including acquisition costs associated with the investment. The investments are reviewed for impairment on an annual basis and provision is made where there has been a permanent diminution in their value.

Financial instruments

3.

EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.

FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 October 2024

and 30 September 2025

701

NET BOOK VALUE

At 30 September 2025

701

At 30 September 2024

701

Shares in group undertakings represents the investments in Chappells Storage Solutions Limited, The Archive Centre Limited and in Woodend Removals Limited. All are 100% subsidiaries of Kellys Self Storage Limited.

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

500

500

6.

SECURED DEBTS

Barclays Bank PLC hold a fixed charge over all assets held by Kellys Self Storage Limited. A floating charge is also held over all assets not secured by the fixed charge together with a negative pledge.

There are also cross guarantees and debentures held by Barclays Bank between the entities in the table below. These relate to a debt owed by Henry Walter Martin Limited, a company owned and controlled by The Martin Family Trust of which P R Martin is a beneficiary.

- Kelly's Removals & Transport (Guildford) Limited

- MB&H Limited

- Kelly's Storage Limited

- Henry Walter Martin Limited

- Kellys Self Storage Limited

7.

RELATED PARTY DISCLOSURES

The company had taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'. This allowed for transactions with members of the group headed by Kellys Self Storage Limited not to be disclosed on the grounds that 100% of the voting rights in the company are controlled within the group.

8.

ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P R Martin.

The ultimate parent company during the year was MB&H Limited, a company registered in England and Wales. MB&H Limited owned 82.48% of the share capital of Kelly's Removals & Transport (Guildford) Limited who owned 100% of the share capital of Kellys Self Storage for the whole financial year.

The financial statements of Kellys Self Storage Limited are included in the consolidated accounts drawn up by MB&H Limited.

The consolidated financial statements for MB&H Limited can be obtained from the parent company's registered office: Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey, United Kingdom, GU1 1SB.

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Kellys Self Storage Limited for the year ended 30 September 2025 which comprise the Statement of Income and Retained Earnings, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.  

This report is made solely to the Board of Directors of Kellys Self Storage Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Kellys Self Storage Limited and state those matters that we have agreed to state to the Board of Directors of Kellys Self Storage Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Kellys Self Storage Limited and its Board of Directors, as a body, for our work or for this report.      

It is your duty to ensure that Kellys Self Storage Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Kellys Self Storage Limited. You consider that Kellys Self Storage Limited is exempt from the statutory audit requirement for the year.  

We have not been instructed to carry out an audit or a review of the financial statements of Kellys Self Storage Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.  

This report should not be regarded as suitable to be used or relied on by any other party wishing to acquire any rights against Bessler Hendrie LLP for any purpose or in any context. Any party, other than you, who obtain access to this report or a copy and chooses to rely on this report (or any part of it) will do so at its own risk.

Bessler Hendrie LLP

Chartered Accountants

Ashbourne House

The Guildway

Old Portsmouth Road

Guildford

Surrey

GU3 1LR

4 June 2026