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Kadant Johnson Systems International Limited

Kadant Johnson Systems International Limited is an active company incorporated on 27 January 1999 with the registered office located in Otley, West Yorkshire. Kadant Johnson Systems International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03702369
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27-29 Pegholme Mill , Wharfe Bank Mills
Ilkley Road
Otley
LS21 3JP
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 88-93 Second Floor Pegholme, Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP England
Telephone
01943607550
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1964
Director • VP Flow Control Europe • Dutch • Lives in Netherlands • Born in Sep 1970
Director • Managing Director • British • Lives in England • Born in May 1959
Director • American • Lives in United States • Born in Sep 1961
Director • American • Lives in United States • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Corporation (Joco) Limited
Kevin John Joseph Callus and Mark Strik are mutual people.
Active
Kadant U.K. Limited
Kevin John Joseph Callus and Mark Strik are mutual people.
Active
Vickerys Limited
Kevin John Joseph Callus is a mutual person.
Active
Winterburn Limited
Kevin John Joseph Callus is a mutual person.
Active
D.S.T. Pattern And Engineering Company Limited
Kevin John Joseph Callus is a mutual person.
Active
Fibertek U.K. Limited
Kevin John Joseph Callus is a mutual person.
Active
Kadant UK Holdings Limited
Kevin John Joseph Callus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98.14K
Decreased by £86.53K (-47%)
Turnover
£1.69M
Increased by £452.41K (+36%)
Employees
6
Same as previous period
Total Assets
£264.7K
Decreased by £401.15K (-60%)
Total Liabilities
-£743.86K
Decreased by £908.71K (-55%)
Net Assets
-£479.16K
Increased by £507.55K (-51%)
Debt Ratio (%)
281%
Increased by 32.83% (+13%)
Latest Activity
Roger Albert Hoogeboom Appointed
2 Months Ago on 30 Jun 2025
Mark Strik Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Zoe Caroline Cooper Resigned
8 Months Ago on 16 Dec 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mark Strik Appointed
1 Year 1 Month Ago on 1 Aug 2024
Kevin John Joseph Callus Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
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Documents
Appointment of Roger Albert Hoogeboom as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Strik as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Zoe Caroline Cooper as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from 88-93 Second Floor Pegholme, Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP England to 27-29 Pegholme Mill , Wharfe Bank Mills Ilkley Road Otley LS21 3JP on 10 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mark Strik as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Kevin John Joseph Callus as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Repayment History
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