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K.B. Group Limited
K.B. Group Limited is an active company incorporated on 25 November 1996 with the registered office located in . K.B. Group Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03283169
Private limited company
Age
28 years
Incorporated
25 November 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about K.B. Group Limited
Contact
Update Details
Address
Charles House
46 Station Road
Waltham Abbey
EN9 1FP
United Kingdom
Address changed on
13 Jul 2022
(3 years ago)
Previous address was
Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE
Companies in
Telephone
01634 717712
Email
Unreported
Website
Kbgroupuk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sheila Mary Bolton
Director • Secretary • British • Lives in England • Born in Jan 1961
Kevin John Bolton
Director • British • Lives in England • Born in Oct 1958
Mrs Sheila Mary Bolton
PSC • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£5.33K
Increased by £2.15K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229.76K
Increased by £2.15K (+1%)
Total Liabilities
-£209.39K
Decreased by £2.81K (-1%)
Net Assets
£20.37K
Increased by £4.96K (+32%)
Debt Ratio (%)
91%
Decreased by 2.1% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Kevin John Bolton Resigned
1 Month Ago on 16 Sep 2025
Sheila Mary Bolton (PSC) Appointed
1 Month Ago on 16 Sep 2025
Kevin John Bolton (PSC) Resigned
1 Month Ago on 16 Sep 2025
Mrs Sheila Mary Bolton Appointed
1 Month Ago on 16 Sep 2025
Sheila Mary Bolton Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Charge Satisfied
3 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
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Documents
Termination of appointment of Kevin John Bolton as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Sheila Mary Bolton as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mrs Sheila Mary Bolton as a director on 16 September 2025
Submitted on 16 Sep 2025
Cessation of Kevin John Bolton as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Notification of Sheila Mary Bolton as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Satisfaction of charge 1 in full
Submitted on 15 Jul 2025
Satisfaction of charge 2 in full
Submitted on 10 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
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Repayment History
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