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Kaba Limited

Kaba Limited is an active company incorporated on 16 June 1999 with the registered office located in Tiverton, Devon. Kaba Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03792985
Private limited company
Age
26 years
Incorporated 16 June 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lower Moor Way
Tiverton Business Park
Tiverton
Devon
EX16 6SS
Same address for the past 26 years
Telephone
01884256464
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Oct 1971
Director • British • Lives in Switzerland • Born in Apr 1966
Director • Swiss • Lives in Switzerland • Born in Apr 1964
Director • Vice President UK Ireland & Service • British • Lives in UK • Born in Mar 1982
Dormakaba UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormakaba UK Holding Limited
Stephen Alfred Bewick, Paul Edmund Wright, and 1 more are mutual people.
Active
Dormakaba UK Limited
Stephen Alfred Bewick, Paul Edmund Wright, and 1 more are mutual people.
Active
Multi Glazing Systems Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
R.T.R. Services Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
1ST Access Group Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
Pinnacle Strategy Partners Limited
Paul Edmund Wright is a mutual person.
Active
Altair Executive Advisors Limited
Paul Edmund Wright is a mutual person.
Active
Alu-Spec Ltd
Stephen Alfred Bewick is a mutual person.
Dissolved
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
£133K
Increased by £25K (+23%)
Turnover
£27.4M
Increased by £877K (+3%)
Employees
61
Decreased by 29 (-32%)
Total Assets
£24.84M
Increased by £4.23M (+21%)
Total Liabilities
-£10.61M
Increased by £889K (+9%)
Net Assets
£14.23M
Increased by £3.34M (+31%)
Debt Ratio (%)
43%
Decreased by 4.45% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Stephanie Brecht-Bergen (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Stephanie Brecht-Bergen (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Stephanie Brecht-Bergen (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Stephanie Brecht-Bergen (PSC) Appointed
1 Year 2 Months Ago on 26 Aug 2024
Dormakaba Uk Holding Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Christine Mankel (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Dormakaba Holding Ag (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Dormakaba Holding Ag (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Christine Mankel (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 20 Jun 2025
Cessation of Dormakaba Holding Ag as a person with significant control on 1 July 2024
Submitted on 20 May 2025
Cessation of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 20 May 2025
Cessation of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 20 May 2025
Notification of Dormakaba Uk Holding Limited as a person with significant control on 1 July 2024
Submitted on 20 May 2025
Cessation of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 29 Apr 2025
Notification of Stephanie Brecht-Bergen as a person with significant control on 26 August 2024
Submitted on 29 Apr 2025
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Notification of Dormakaba Holding Ag as a person with significant control on 1 July 2024
Submitted on 29 Apr 2025
Notification of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 29 Apr 2025
Repayment History
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