Kytran started in year 2012 as Private Limited Company with registration number 07984034. The Kytran company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The company has 2 directors, namely John M., Brigitte M.. Of them, John M., Brigitte M. have been with the company the longest, being appointed on 28 April 2017. As of 14 May 2024, there were 3 ex directors - Pamela B., Michael B. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 07984034 |
| Date of Incorporation | Fri, 9th Mar 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Corporate Secretary
Appointed: 01 May 2021
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 28 April 2017
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is John M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Michael B. This PSC owns 25-50% shares. The third one is Pamela B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
John M.
| Notified on | 28 April 2017 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
25-50% shares |
Pamela B.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 190 452 | 190 139 | 185 578 | 176 796 | |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 427 | 1 427 | |||
| Net Assets Liabilities | 176 796 | 172 810 | |||
| Property Plant Equipment | 200 815 | 200 815 | |||
| Cash Bank In Hand | 1 360 | 777 | 972 | 1 427 | |
| Net Assets Liabilities Including Pension Asset Liability | 190 452 | 190 139 | 185 578 | 176 796 | |
| Current Assets | 1 360 | ||||
| Tangible Fixed Assets | 200 815 | 200 815 | 200 815 | 200 815 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 194 386 | 194 386 | 194 386 | 194 386 | |
| Profit Loss Account Reserve | -3 934 | -4 247 | -8 808 | -17 590 | |
| Shareholder Funds | 190 452 | 190 139 | 185 578 | 176 796 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -480 | -480 | |||
| Administrative Expenses | 15 590 | 9 487 | |||
| Comprehensive Income Expense | -8 782 | -3 986 | |||
| Creditors | 24 966 | 28 952 | |||
| Gross Profit Loss | 6 808 | 5 501 | |||
| Net Current Assets Liabilities | -10 363 | -10 676 | -15 237 | -24 019 | -27 525 |
| Profit Loss | -8 782 | -3 986 | |||
| Profit Loss On Ordinary Activities Before Tax | -8 782 | -3 986 | |||
| Property Plant Equipment Gross Cost | 200 815 | 200 815 | |||
| Total Assets Less Current Liabilities | 190 452 | 177 276 | 173 290 | ||
| Amount Specific Advance Or Credit Directors | 24 966 | 28 953 | |||
| Creditors Due Within One Year | 11 723 | 11 453 | 16 209 | 25 446 | |
| Fixed Assets | 200 815 | 200 815 | 200 815 | 200 815 | |
| Number Shares Allotted | 194 386 | 194 386 | 194 386 | 194 386 | |
| Par Value Share | 1 | 1 | 1 | ||
| Tangible Fixed Assets Additions | 200 815 | ||||
| Tangible Fixed Assets Cost Or Valuation | 200 815 | ||||
| Redemption Value Redeemable Preference Share | 1 | 1 | 1 | ||
| Value Shares Allotted | 194 386 | 194 386 | 194 386 | 194 386 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, November 2023 |
accounts | Free Download (5 pages) |
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