Founded in 2015, Kgw Group, classified under reg no. 09549005 is an active company. Currently registered at C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall GU14 0NR, Farnborough the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 4 directors, namely Bryan D., Sukjeet W. and Ian W. and others. Of them, Ian W., Philip B. have been with the company the longest, being appointed on 13 October 2015 and Bryan D. has been with the company for the least time - from 1 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall |
Office Address2 | Southwood Business Park |
Town | Farnborough |
Post code | GU14 0NR |
Country of origin | United Kingdom |
Registration Number | 09549005 |
Date of Incorporation | Sat, 18th Apr 2015 |
Industry | Activities of head offices |
End of financial Year | 31st August |
Company age | 9 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
Last confirmation statement dated | Tue, 18th Apr 2023 |
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Peak Analysis and Automation Limited from Farnborough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Acuity Fund Limited that put Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Peak Analysis And Automation Limited
Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House Cardiff |
Registration number | 02749962 |
Notified on | 1 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acuity Fund Limited
6a Queensway, Gibraltar, GX11 1AA, Gibraltar
Legal authority | Gibraltar Companies Act 2014 |
Legal form | Limited Company |
Country registered | Gibraltar |
Place registered | Gibraltar |
Registration number | 112858 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
50,01-75% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 52 982 | ||||||
Balance Sheet | |||||||
Debtors | 19 511 | 19 500 | 19 500 | 136 195 | 19 831 | 19 831 | 19 848 |
Net Assets Liabilities | 52 982 | 220 000 | 169 106 | -47 232 | 1 379 862 | 1 381 944 | -28 089 |
Net Assets Liabilities Including Pension Asset Liability | 52 982 | ||||||
Other Debtors | 19 511 | 19 500 | 19 500 | 136 195 | 19 831 | 19 831 | 19 848 |
Reserves/Capital | |||||||
Called Up Share Capital | 100 | ||||||
Profit Loss Account Reserve | -7 054 | ||||||
Shareholder Funds | 52 982 | ||||||
Other | |||||||
Accounting Period Subsidiary | 2 016 | ||||||
Amounts Owed To Group Undertakings | 1 912 | 1 912 | 1 912 | 1 912 | |||
Creditors | 886 039 | 666 760 | 558 250 | 1 011 460 | 19 975 | 19 975 | 19 975 |
Creditors Due After One Year | 996 039 | ||||||
Creditors Due Within One Year | 741 003 | ||||||
Investments Fixed Assets | 1 770 513 | 1 770 513 | 1 770 513 | 1 484 314 | 1 484 314 | 1 484 314 | 74 264 |
Investments In Group Undertakings | 1 770 513 | 1 770 513 | 1 484 314 | 1 484 314 | 1 484 314 | 74 264 | |
Net Current Assets Liabilities | -831 492 | -883 753 | -1 043 157 | -520 086 | -84 477 | -82 395 | -82 378 |
Number Shares Allotted | 100 | ||||||
Other Creditors | 886 039 | 666 760 | 558 250 | 1 011 460 | 19 975 | 19 975 | 19 975 |
Other Taxation Social Security Payable | 4 825 | 2 673 | 122 | ||||
Par Value Share | 0 | ||||||
Share Capital Allotted Called Up Paid | 10 | ||||||
Share Premium Account | 59 936 | ||||||
Total Assets Less Current Liabilities | 939 021 | 886 760 | 727 356 | 964 228 | 1 399 837 | 1 401 919 | -8 114 |
Value Shares Allotted | 10 | ||||||
Advances Credits Directors | 9 988 | ||||||
Percentage Class Share Held In Subsidiary | 100 | ||||||
Profit Loss | -57 887 | 2 082 | -1 410 050 |
Type | Category | Free download | |
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MR04 |
Statement of satisfaction of charge in full filed on: 9th, June 2023 |
mortgage | Free Download (1 page) |
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