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Billion U.K. Limited

Billion U.K. Limited is an active company incorporated on 14 January 1988 with the registered office located in Milton Keynes, Buckinghamshire. Billion U.K. Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02210849
Private limited company
Age
37 years
Incorporated 14 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
40 Waterside Barns Lodge Farm Business Park, Wolverton Road
Castlethorpe
Milton Keynes
MK19 7ES
England
Same address for the past 5 years
Telephone
01908 223344
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • British • Lives in England • Born in Nov 1983
Director • President • German • Lives in Germany • Born in Dec 1964
Director • President • German • Lives in France • Born in May 1995
Billion Sas
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£361.31K
Increased by £231.18K (+178%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£687.12K
Increased by £237.1K (+53%)
Total Liabilities
-£308.2K
Increased by £181.15K (+143%)
Net Assets
£378.92K
Increased by £55.95K (+17%)
Debt Ratio (%)
45%
Increased by 16.62% (+59%)
Latest Activity
Korbinian Kiesl Resigned
7 Months Ago on 27 Mar 2025
Mr Georg Kiesl Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Peter Richard Kirkham Resigned
3 Years Ago on 31 May 2022
Mr Simon Anthony Johnson Appointed
3 Years Ago on 31 May 2022
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Documents
Termination of appointment of Korbinian Kiesl as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Georg Kiesl as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 31 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 30 September 2022
Submitted on 16 Dec 2022
Termination of appointment of Peter Richard Kirkham as a secretary on 31 May 2022
Submitted on 31 May 2022
Appointment of Mr Simon Anthony Johnson as a secretary on 31 May 2022
Submitted on 31 May 2022
Repayment History
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