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KPS Southern Limited

KPS Southern Limited is an active company incorporated on 3 April 1995 with the registered office located in Heathfield, East Sussex. KPS Southern Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03040955
Private limited company
Age
30 years
Incorporated 3 April 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Horns Lodge Meres Lane
Cross In Hand
Heathfield
East Sussex
TN21 0TY
Same address for the past 7 years
Telephone
01865331731
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Sep 1939
Director • British • Lives in England • Born in Oct 1969
Ew Environmental Engineering Ltd
PSC
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Mutual Companies
Eco Environmental Engineering Ltd
Mr Peter Haining, Gordon Leonard Comben, and 1 more are mutual people.
Active
Heating And Cooling Services (Oxford) Limited
Mr Peter Haining, Gordon Leonard Comben, and 1 more are mutual people.
Active
Heat Radiation Limited
Mr Peter Haining and Gordon Leonard Comben are mutual people.
Active
The Claude Jessett Trust Company
Mr Peter Haining is a mutual person.
Active
Tinkers Park Limited
Mr Peter Haining is a mutual person.
Active
Murch & Baker Heating Limited
Mr Peter Haining and Gordon Leonard Comben are mutual people.
Active
Francis Motor Service Limited
Mr Peter Haining is a mutual person.
Active
Alford Brothers (Folkestone) Limited
Mr Peter Haining is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£540.65K
Increased by £494.21K (+1064%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£3.52M
Increased by £445.48K (+14%)
Total Liabilities
-£1.81M
Increased by £355.6K (+24%)
Net Assets
£1.71M
Increased by £89.88K (+6%)
Debt Ratio (%)
51%
Increased by 4.11% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Charge Satisfied
3 Years Ago on 16 Sep 2022
Mr Nathan Marcus Jones Details Changed
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
G L Comben Consultancy Limited (PSC) Details Changed
8 Years Ago on 1 Nov 2017
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Change of details for G L Comben Consultancy Limited as a person with significant control on 1 November 2017
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 21 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 2 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 27 Apr 2024
Repayment History
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