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Khn Limited WOKING


Khn started in year 2010 as Private Limited Company with registration number 07342471. The Khn company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

There is a single director in the company at the moment - Jeremy E., appointed on 11 August 2010. In addition, a secretary was appointed - Karen P., appointed on 1 May 2012. As of 28 March 2024, there were 5 ex directors - Carl B., Ian G. and others listed below. There were no ex secretaries.

Khn Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07342471
Date of Incorporation Wed, 11th Aug 2010
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Karen P.

Position: Secretary

Appointed: 01 May 2012

Jeremy E.

Position: Director

Appointed: 11 August 2010

Carl B.

Position: Director

Appointed: 11 August 2010

Resigned: 02 July 2019

Ian G.

Position: Director

Appointed: 11 August 2010

Resigned: 02 July 2019

James R.

Position: Director

Appointed: 11 August 2010

Resigned: 02 July 2019

Alan M.

Position: Director

Appointed: 11 August 2010

Resigned: 11 August 2010

Julian S.

Position: Director

Appointed: 11 August 2010

Resigned: 11 August 2010

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2010

Resigned: 01 May 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Jerry Ellis Limited from Woking, United Kingdom. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is S&H Developments Limited that entered Stanmore, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Jerry Ellis Limited

C/O Virtual Company Secretary Ltd 7 York Road, 140-144 High Street, Woking, GU22 7XH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07005124
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

S&H Developments Limited

Suite 4 Stanmore Towers 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Cardiff
Registration number 07641926
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 0211 467158503279
Current Assets3 1571 9031 2452 3752 624
Debtors2 1364361 0871 8722 345
Net Assets Liabilities1 09958-1 487-5 802-10 709
Other Debtors2 019408114 150
Property Plant Equipment 7 2007 2003 600 
Other
Accumulated Depreciation Impairment Property Plant Equipment4 2504 2504 2507 85011 450
Additions Other Than Through Business Combinations Property Plant Equipment 7 200   
Amounts Owed By Group Undertakings Participating Interests 289731 872 
Amounts Owed To Group Undertakings Participating Interests402   289
Average Number Employees During Period41111
Creditors2 1589 14510 03211 87713 433
Fixed Assets1007 3007 3003 700100
Increase From Depreciation Charge For Year Property Plant Equipment   3 6003 600
Investments Fixed Assets100100100100100
Investments In Group Undertakings100100100100100
Net Current Assets Liabilities999-7 242-8 787-9 502-10 809
Other Creditors1 7569 0949 83611 68912 707
Other Taxation Social Security Payable   109188
Property Plant Equipment Gross Cost4 25011 45011 45011 45011 450
Trade Creditors Trade Payables 5119679249
Trade Debtors Trade Receivables117   2 195

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 23rd, October 2023
Free Download (5 pages)

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