Kts Group Limited in Hubert Road BRENTWOOD

Kts Group Limited BRENTWOOD

Kts Group started in year 1991 as Private Limited Company with registration number 02620484. The Kts Group company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Brentwood at Unit F4 Bluegate Park. Postal code: CM14 4JE.

The firm has 2 directors, namely Shahid S., Tahir S.. Of them, Tahir S. has been with the company the longest, being appointed on 30 June 1992 and Shahid S. has been with the company for the least time - from 7 September 1992. As of 24 April 2024, there were 2 ex directors - Khalid S., Mohammed S. and others listed below. There were no ex secretaries.

Kts Group Limited Address / Contact

Office Address	Unit F4 Bluegate Park
Office Address2	Hubert Road
Town	Brentwood
Post code	CM14 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02620484
Date of Incorporation	Fri, 14th Jun 1991
Industry	Wholesale of clothing and footwear
End of financial Year	30th December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Shahid S.

Position: Director

Appointed: 07 September 1992

Tahir S.

Position: Director

Appointed: 30 June 1992

Khalid S.

Position: Director

Resigned: 21 July 2017

Mohammed S.

Position: Director

Appointed: 30 June 1992

Resigned: 26 July 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As we discovered, there is Kts Global Limited from Brentwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sharif Global Limited that entered Brentwood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Usman S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kts Global Limited

Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09358408
Notified on	26 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharif Global Limited

Unit F4, Bluegate Park Hubert Road, Brentwood, Essex, CM14 4JE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09358408
Notified on	12 July 2023
Ceased on	20 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Usman S.

Notified on	1 July 2019
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Shahid S.

Notified on	14 June 2017
Ceased on	1 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tahir S.

Notified on	14 June 2017
Ceased on	1 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Khalid S.

Notified on	14 June 2017
Ceased on	21 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	328 425	100 844	38 153	68 016	68 130	28 741	19 591	76 685
Current Assets	2 489 804	3 624 515	4 730 613	3 831 782	2 670 057	2 618 735	2 522 236	2 519 855
Debtors	2 161 379	3 523 671	3 009 595	2 391 383	1 200 977	1 151 590	1 056 991	930 531
Net Assets Liabilities	24 810 828	12 339 699	12 801 977	12 286 986	12 088 930	11 848 502	11 459 891	11 338 815
Other Debtors	224 035	44 030	56 061
Property Plant Equipment	1 267 715	119 903	1 092 800	1 393 260	1 422 623	1 394 695	1 434 499	1 601 483
Total Inventories			1 682 865	1 372 383	1 400 950	1 438 404	1 445 654	1 512 639

Other
Accumulated Amortisation Impairment Intangible Assets	7 301	7 301	7 301	7 301	7 301	7 301	7 301
Accumulated Depreciation Impairment Property Plant Equipment		39 968	76 568	104 018	141 256	169 184	210 380	238 029
Additional Provisions Increase From New Provisions Recognised			6 536
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-3 876 132
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 896 418
Amounts Owed By Associates	742 641	2 138 708	1 731 190
Amounts Owed By Group Undertakings	988 834	1 232 411	1 113 507
Amounts Owed To Group Undertakings		2 242 912	2 628 139
Bank Borrowings Overdrafts	3 425 161
Creditors	4 501 318	2 298 013	2 426 829	2 292 934	2 366 198	2 216 668	2 070 766	1 892 090
Disposals Decrease In Depreciation Impairment Property Plant Equipment								20 209
Disposals Investment Property Fair Value Model		31 182 671
Disposals Property Plant Equipment		1 257 504						26 497
Dividends Paid		150 000
Fixed Assets	32 167 919	14 464 192	13 823 342	14 093 581	14 122 944	14 095 016	14 134 820	14 301 804
Increase From Depreciation Charge For Year Property Plant Equipment		39 968	36 600	27 450	37 238	27 928	41 196	47 858
Intangible Assets Gross Cost	7 301	7 301	7 301	7 301	7 301	7 301	7 301
Investment Property	30 900 000	1 613 747
Investment Property Fair Value Model	30 900 000	1 613 747
Investments Fixed Assets	204	12 730 542	12 730 542	12 700 321	12 700 321	12 700 321	12 700 321	12 700 321
Investments In Group Undertakings	204	12 730 542	12 730 542
Net Assets Liabilities Subsidiaries	-1	-258 188	-2 042	-1 476 672
Net Current Assets Liabilities	1 020 359	173 520	1 412 000	492 875	338 720	-23 310	-597 627	-1 030 149
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000
Other Creditors	1 076 157	2 298 013	2 426 829
Other Remaining Borrowings	1 436 963	2 879 013	3 007 686	3 001 829	2 901 983	2 866 198	2 866 198	2 866 197
Other Taxation Social Security Payable	69 710	63 460
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss		9 013 871	-247 722
Profit Loss Subsidiaries	782 673	-1 922	3 854	53 833
Property Plant Equipment Gross Cost	1 267 715	159 871	1 169 368	1 497 278	1 563 879	1 563 879	1 644 879	1 839 512
Provisions	3 876 132		6 536
Provisions For Liabilities Balance Sheet Subtotal	3 876 132		6 536	6 536	6 536	6 536	6 536	40 750
Total Additions Including From Business Combinations Property Plant Equipment		149 660	171 551	327 910	66 601		81 000	74 130
Total Assets Less Current Liabilities	33 188 278	14 637 712	15 235 342	14 586 456	14 461 664	14 071 706	13 537 193	13 271 655
Total Increase Decrease From Revaluations Property Plant Equipment			65 897					147 000
Trade Creditors Trade Payables	135 827	23 869	71 461
Trade Debtors Trade Receivables	205 869	108 522	108 837

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, September 2018	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, October 2017	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 14th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th June 2016: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 18th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th June 2015: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, January 2015	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 30th December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 10th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 9th, July 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 27th, June 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2011 filed on: 29th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 30th, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 13th, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 7th August 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 12th July 2006	annual return
363s	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 12th July 2006	annual return
AA	Medium company accounts made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 25th June 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 25th June 2005	annual return
363s	Annual return drawn up to 25th June 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 25th June 2005	annual return
AA	Medium company accounts made up to 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th June 2004	annual return
363s	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th June 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th June 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, September 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th June 1998 with complete member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1998 with complete member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 12th, October 1997	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 12th, October 1997	accounts	Free Download (19 pages)
363s	Annual return drawn up to 23rd June 1997 with complete member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 1997	annual return
363s	Annual return drawn up to 23rd June 1997 with complete member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 1997	annual return
AA	Full group accounts made up to 31st December 1995 filed on: 15th, September 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 15th, September 1996	accounts	Free Download (19 pages)
363s	Annual return drawn up to 20th June 1996 with complete member list filed on: 20th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 1996 with complete member list filed on: 20th, June 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 8th, November 1995	accounts
AA	Full group accounts made up to 31st December 1994 filed on: 8th, November 1995	accounts	Free Download
363s	Annual return drawn up to 19th June 1995 with complete member list filed on: 19th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th June 1995 with complete member list filed on: 19th, June 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 6th, October 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 6th, October 1994	accounts	Free Download
363s	Annual return drawn up to 3rd July 1994 with complete member list filed on: 3rd, July 1994	annual return	Free Download
363s	Annual return drawn up to 3rd July 1994 with complete member list filed on: 3rd, July 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 3rd, September 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 3rd, September 1993	accounts	Free Download
363s	Annual return drawn up to 22nd July 1993 with complete member list filed on: 22nd, July 1993	annual return
363s	Annual return drawn up to 22nd July 1993 with complete member list filed on: 22nd, July 1993	annual return	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 27th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 27th, October 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, September 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, September 1992	accounts	Free Download
363a	Annual return drawn up to 17th September 1992 with complete member list filed on: 17th, September 1992	annual return
363a	Annual return drawn up to 17th September 1992 with complete member list filed on: 17th, September 1992	annual return	Free Download

Kts Group Limited BRENTWOOD

Kts Group Limited Address / Contact

Company Information / Profile

Company staff

Shahid S.

Tahir S.

Khalid S.

Mohammed S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us