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Kcom Holdings Limited

Kcom Holdings Limited is an active company incorporated on 13 February 1997 with the registered office located in Hull, East Riding of Yorkshire. Kcom Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03317871
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
Same address for the past 23 years
Telephone
08009155777
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Mar 1971
Director • Cfo • British • Lives in England • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
Director • Chief People Officer • British • Lives in UK • Born in Apr 1967
KCH (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniti Integrated Solutions Ltd
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kingston Services Holdings Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
KCH (Holdings) Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kcom (General Partner) Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kcom Contact Centres Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
Active
Smart421 Technology Group Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
Active
Kcom Holdco 2 Limited
Tim Shaw, Richard Wolfgang Henry Schafer, and 1 more are mutual people.
Active
Kcom Group Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.67M
Decreased by £4.73M (-38%)
Turnover
£101.87M
Increased by £677K (+1%)
Employees
765
Increased by 5 (+1%)
Total Assets
£243.65M
Decreased by £3.07M (-1%)
Total Liabilities
-£100.17M
Decreased by £10.69M (-10%)
Net Assets
£143.48M
Increased by £7.63M (+6%)
Debt Ratio (%)
41%
Decreased by 3.82% (-9%)
Latest Activity
Mr James Kenneth Ross Appointed
1 Month Ago on 31 Jul 2025
Tim Shaw Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Wolfgang Henry Schafer Appointed
6 Months Ago on 28 Feb 2025
Carolyn Stirling Hutchison Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Ms Carolyn Stirling Hutchison Appointed
2 Years Ago on 25 Aug 2023
Matthew Edward Pearson Resigned
2 Years Ago on 25 Aug 2023
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Documents
Termination of appointment of Tim Shaw as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr James Kenneth Ross as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Richard Wolfgang Henry Schafer as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Carolyn Stirling Hutchison as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023
Submitted on 29 Aug 2023
Repayment History
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