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Kca Deutag Drilling Group Limited

Kca Deutag Drilling Group Limited is an active company incorporated on 29 June 1972 with the registered office located in Leeds, West Yorkshire. Kca Deutag Drilling Group Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059871
Private limited company
Age
53 years
Incorporated 29 June 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
Director • Chief Executive • American • Lives in UK • Born in Jan 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Director • Cheif Financial Officer • British • Lives in UK • Born in Aug 1967
Director • Senior Vice President • American • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Drilling Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 3 more are mutual people.
Active
Set Drilling Company Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 3 more are mutual people.
Active
Kca Deutag Caspian Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 2 more are mutual people.
Active
Abbot Holdings Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 2 more are mutual people.
Active
Rig Design Services Holdings Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 2 more are mutual people.
Active
Kca European Holdings Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 2 more are mutual people.
Active
Abbot Investments (North Africa) Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 2 more are mutual people.
Active
Kca Deutag (Land Rig) Limited
Sean Richard Lawrence Branston, John Ruskin Bell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£393K
Decreased by £22K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.9M
Decreased by £282K (-0%)
Total Liabilities
-£29.19M
Decreased by £2K (-0%)
Net Assets
£154.71M
Decreased by £280K (-0%)
Debt Ratio (%)
16%
Increased by 0.02% (0%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Jay Lee Porter Appointed
8 Months Ago on 12 Feb 2025
John Ruskin Bell Appointed
8 Months Ago on 12 Feb 2025
Neil Porteous Gilchrist Resigned
8 Months Ago on 12 Feb 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Abbot Holdings Limited (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Change of details for Abbot Holdings Limited as a person with significant control on 4 July 2017
Submitted on 15 Apr 2025
Appointment of Jay Lee Porter as a director on 12 February 2025
Submitted on 20 Feb 2025
Appointment of John Ruskin Bell as a director on 12 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025
Submitted on 20 Feb 2025
Satisfaction of charge 010598710042 in full
Submitted on 22 Jan 2025
Repayment History
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