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Katun U.K. Ltd

Katun U.K. Ltd is an active company incorporated on 23 March 1981 with the registered office located in Reading, Berkshire. Katun U.K. Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01552270
Private limited company
Age
44 years
Incorporated 23 March 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4a Vulcan House
Calleva Park
Aldermaston
Berkshire
RG7 8PD
United Kingdom
Address changed on 20 Sep 2024 (11 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
01189815855
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in Taiwan • Born in Apr 1983 • Ceo
Director • Financial Director • Dutch • Lives in Netherlands • Born in Jul 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Samsonite Limited
Mitre Secretaries Limited is a mutual person.
Active
CMS (Nominees) Limited
Mitre Secretaries Limited is a mutual person.
Active
Vertex Pharmaceuticals (Europe) Limited
Mitre Secretaries Limited is a mutual person.
Active
Edwards Lifesciences Limited
Mitre Secretaries Limited is a mutual person.
Active
Intercede 1568 Limited
Mitre Secretaries Limited is a mutual person.
Active
Tradestation International Ltd
Mitre Secretaries Limited is a mutual person.
Active
Aphid Limited
Mitre Secretaries Limited is a mutual person.
Active
CMS Cameron McKenna Holdings Limited
Mitre Secretaries Limited is a mutual person.
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
£590.92K
Increased by £393.79K (+200%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£3.02M
Increased by £446.39K (+17%)
Total Liabilities
-£824.74K
Increased by £244.08K (+42%)
Net Assets
£2.2M
Increased by £202.31K (+10%)
Debt Ratio (%)
27%
Increased by 4.75% (+21%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 31 May 2024
Kuo-Ying Wang (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Robert Henry Moore Resigned
1 Year 4 Months Ago on 12 Apr 2024
Kuo-Ying Wang Appointed
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 4a Vulcan House Calleva Park Aldermaston Berkshire RG7 8PD on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 22 Aug 2024
Notification of Kuo-Ying Wang as a person with significant control on 12 April 2024
Submitted on 10 Jul 2024
Withdrawal of a person with significant control statement on 10 July 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jul 2024
Appointment of Kuo-Ying Wang as a director on 12 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Robert Henry Moore as a director on 12 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Repayment History
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