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KVD Limited

KVD Limited is an active company incorporated on 19 April 1993 with the registered office located in Solihull, West Midlands. KVD Limited was registered 32 years ago.
Status
Active
Active since 13 years ago
Company No
02810360
Private limited company
Age
32 years
Incorporated 19 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • English • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1969
International Motors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Subaru (UK) Limited
James Pearson, Andrew Martin Edmiston, and 1 more are mutual people.
Active
Isuzu (UK) Limited
James Pearson, Andrew Martin Edmiston, and 1 more are mutual people.
Active
I.M. Group Limited
James Pearson, Andrew Martin Edmiston, and 1 more are mutual people.
Active
The Funding Corporation Group Limited
James Pearson, Andrew Martin Edmiston, and 1 more are mutual people.
Active
I.M. Funding Limited
James Pearson, Andrew Martin Edmiston, and 1 more are mutual people.
Active
I.M. Finance Limited
Gary Ernest Hutton, James Pearson, and 1 more are mutual people.
Active
International Motors Limited
James Pearson and Andrew Martin Edmiston are mutual people.
Active
I.M. Nelcv (UK) Limited
James Pearson and Andrew Martin Edmiston 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.95M
Same as previous period
Net Assets
-£3.95M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Harsimar Gharial Appointed
29 Days Ago on 4 Dec 2025
James Pearson Resigned
29 Days Ago on 4 Dec 2025
Adrian Clarke Resigned
29 Days Ago on 4 Dec 2025
Mr James Pearson Appointed
29 Days Ago on 4 Dec 2025
Mr James Pearson Appointed
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
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Documents
Termination of appointment of Adrian Clarke as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Termination of appointment of James Pearson as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr James Pearson as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr James Pearson as a director on 1 October 2025
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Repayment History
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