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Kph Group Limited CATERHAM


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.

Kph Group Limited Address / Contact

Office Address Unit 1 Paddock Barn Farm
Office Address2 Godstone Road
Town Caterham
Post code CR3 6SF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kevin P.

Position: Director

Appointed: 24 March 2015

Helen P.

Position: Secretary

Appointed: 01 August 2015

Resigned: 03 July 2023

Helen P.

Position: Director

Appointed: 01 August 2015

Resigned: 03 July 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth10     
Balance Sheet
Debtors9891 7421 7421 7421 8421 842
Net Assets Liabilities 101010  
Other Debtors 1 7421 7421 7421 8421 842
Reserves/Capital
Called Up Share Capital10     
Shareholder Funds10     
Other
Creditors 1 8421 8421 8421 8421 842
Investments Fixed Assets1101101101101010
Investments In Subsidiaries 110110110  
Net Current Assets Liabilities-100-100-100-100  
Number Shares Issued Fully Paid 1010101010 000
Other Creditors 1 8421 8421 8421 8421 842
Par Value Share1 11  
Percentage Class Share Held In Subsidiary 100100100100100
Accounting Period Subsidiary2 016     
Creditors Due Within One Year1 089     
Number Shares Allotted10     
Share Capital Allotted Called Up Paid10     
Total Assets Less Current Liabilities10  101010
Average Number Employees During Period   232327
Comprehensive Income Expense   575 300518 71948 000
Dividends Paid   575 300518 71948 000
Fixed Assets   1101010
Investments In Group Undertakings   1101010
Net Assets Liabilities Subsidiaries   -5 248 133-7 083 927 
Profit Loss   1 706 9562 354 5151 441 751
Profit Loss Subsidiaries   1 706 9562 333 413 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on July 3, 2023
filed on: 27th, September 2023
Free Download (1 page)

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