Kph Group started in year 2015 as Private Limited Company with registration number 09505558. The Kph Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Caterham at Unit 1 Paddock Barn Farm. Postal code: CR3 6SF.
The company has one director. Kevin P., appointed on 24 March 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Helen P. and who left the the company on 3 July 2023. In addition, there is one former secretary - Helen P. who worked with the the company until 3 July 2023.
Office Address | Unit 1 Paddock Barn Farm |
Office Address2 | Godstone Road |
Town | Caterham |
Post code | CR3 6SF |
Country of origin | United Kingdom |
Registration Number | 09505558 |
Date of Incorporation | Tue, 24th Mar 2015 |
Industry | Activities of construction holding companies |
End of financial Year | 31st July |
Company age | 9 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
Last confirmation statement dated | Fri, 24th Mar 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Kph Group Eot Trustees Limited from Caterham, England. The abovementioned PSC is classified as "a corporate", 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 entity in the PSC register is Kevin P. This PSC . The third one is Helen P., who also meets the Companies House conditions to be indexed as a PSC. This PSC .
Kph Group Eot Trustees Limited
Unit 1 Paddock Barn Farm Godstone Road, Caterham, CR3 6SF, England
Legal authority | Companies Act 2006 |
Legal form | Corporate |
Country registered | England |
Place registered | Companies House, England And Wales |
Registration number | 13936085 |
Notified on | 17 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kevin P.
Notified on | 24 March 2017 |
Nature of control: |
right to appoint and remove directors |
Helen P.
Notified on | 24 March 2017 |
Ceased on | 3 July 2023 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 10 | |||||
Balance Sheet | ||||||
Debtors | 989 | 1 742 | 1 742 | 1 742 | 1 842 | 1 842 |
Net Assets Liabilities | 10 | 10 | 10 | |||
Other Debtors | 1 742 | 1 742 | 1 742 | 1 842 | 1 842 | |
Reserves/Capital | ||||||
Called Up Share Capital | 10 | |||||
Shareholder Funds | 10 | |||||
Other | ||||||
Creditors | 1 842 | 1 842 | 1 842 | 1 842 | 1 842 | |
Investments Fixed Assets | 110 | 110 | 110 | 110 | 10 | 10 |
Investments In Subsidiaries | 110 | 110 | 110 | |||
Net Current Assets Liabilities | -100 | -100 | -100 | -100 | ||
Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 000 | |
Other Creditors | 1 842 | 1 842 | 1 842 | 1 842 | 1 842 | |
Par Value Share | 1 | 1 | 1 | |||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
Accounting Period Subsidiary | 2 016 | |||||
Creditors Due Within One Year | 1 089 | |||||
Number Shares Allotted | 10 | |||||
Share Capital Allotted Called Up Paid | 10 | |||||
Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | ||
Average Number Employees During Period | 23 | 23 | 27 | |||
Comprehensive Income Expense | 575 300 | 518 719 | 48 000 | |||
Dividends Paid | 575 300 | 518 719 | 48 000 | |||
Fixed Assets | 110 | 10 | 10 | |||
Investments In Group Undertakings | 110 | 10 | 10 | |||
Net Assets Liabilities Subsidiaries | -5 248 133 | -7 083 927 | ||||
Profit Loss | 1 706 956 | 2 354 515 | 1 441 751 | |||
Profit Loss Subsidiaries | 1 706 956 | 2 333 413 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on July 3, 2023 filed on: 27th, September 2023 |
officers | Free Download (1 page) |
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