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Commodore Kitchens Limited

Commodore Kitchens Limited is an active company incorporated on 9 May 1979 with the registered office located in Grays, Essex. Commodore Kitchens Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01418535
Private limited company
Age
46 years
Incorporated 9 May 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Acorn House
Gumley Road
Grays
Essex
RM20 4XP
Same address for the past 9 years
Telephone
01375382323
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Swedish • Lives in Sweden • Born in Oct 1971
Director • MD • British • Lives in England • Born in Apr 1975
Director • Cfo • Swedish • Lives in Norway • Born in Jun 1977
Director • Cfo • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
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Gower Furniture Limited
Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
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Cie UK (Holdings) Ltd
Mr Philip Skold, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
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Magnet Limited
Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
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Nobia Holdings UK Limited
Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
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Essenza Interiors Limited
Mr Kristoffer Ljungfelt, Mr Philip Skold, and 1 more are mutual people.
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Charco Ninety-Nine Limited
Mrs Gemma Claire Louise Doyle and George Barnaby Dymond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.31M
Increased by £1.45M (+9%)
Employees
47
Decreased by 46 (-49%)
Total Assets
£11.98M
Decreased by £625K (-5%)
Total Liabilities
-£9.5M
Increased by £1.16M (+14%)
Net Assets
£2.48M
Decreased by £1.78M (-42%)
Debt Ratio (%)
79%
Increased by 13.09% (+20%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Andrew Roger Lee Resigned
10 Months Ago on 25 Oct 2024
Mr George Barnaby Dymond Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mrs Gemma Claire Louise Doyle Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mr Andrew Lee Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Termination of appointment of Andrew Roger Lee as a director on 25 October 2024
Submitted on 6 Nov 2024
Repayment History
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