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CK Facilities Management Ltd

CK Facilities Management Ltd is an active company incorporated on 7 February 2001 with the registered office located in London, Greater London. CK Facilities Management Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155293
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr8 Jan 2025 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on 13 Feb 2025 (10 months ago)
Previous address was
Telephone
02086596748
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Spanish • Lives in England • Born in Oct 1976
Director • Spanish • Lives in England • Born in Jan 1984
Mr Ian Pether
PSC • British • Lives in UK • Born in Sep 1965
Clece Care Services Limited
PSC
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Mutual Companies
City + Kent Cleaning Limited
Miguel Ángel Herraiz Marco and José Luis MuÑoz Garrido are mutual people.
Active
CK Consumables Ltd
Miguel Ángel Herraiz Marco and José Luis MuÑoz Garrido are mutual people.
Active
Saxon Care Solutions Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Bespoke Care (Sheffield) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Ailsa Care Services Ltd
Miguel Ángel Herraiz Marco is a mutual person.
Active
Premium Care (Sheffield) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Dissolved
Premium Care (Holdings) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
8 Jan 2025
For period 8 Apr8 Jan 2025
Traded for 9 months
Cash in Bank
£4.06M
Increased by £1.56M (+62%)
Turnover
£9.51M
Decreased by £4.16M (-30%)
Employees
133
Decreased by 24 (-15%)
Total Assets
£6.57M
Decreased by £696.43K (-10%)
Total Liabilities
-£1.99M
Decreased by £552.65K (-22%)
Net Assets
£4.58M
Decreased by £143.78K (-3%)
Debt Ratio (%)
30%
Decreased by 4.71% (-13%)
Latest Activity
Mr Jose Luis Munoz Garrido Details Changed
2 Days Ago on 29 Dec 2025
Mr Ian Pether (PSC) Details Changed
1 Month Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Accounting Period Shortened
2 Months Ago on 13 Oct 2025
Group Accounts Submitted
2 Months Ago on 9 Oct 2025
Accounting Period Extended
5 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Inspection Address Changed
10 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 13 Feb 2025
Mr Miguel Angel Herraiz Marco Details Changed
11 Months Ago on 8 Jan 2025
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Documents
Director's details changed for Mr Jose Luis Munoz Garrido on 29 December 2025
Submitted on 30 Dec 2025
Change of details for Mr Ian Pether as a person with significant control on 27 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 15 November 2025 with updates
Submitted on 25 Nov 2025
Current accounting period shortened from 8 January 2026 to 31 December 2025
Submitted on 13 Oct 2025
Group of companies' accounts made up to 8 January 2025
Submitted on 9 Oct 2025
Previous accounting period extended from 31 December 2024 to 8 January 2025
Submitted on 1 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Register inspection address has been changed to 245 Hammersmith Road London W6 8PW
Submitted on 13 Feb 2025
Director's details changed for Mr Miguel Angel Herraiz Marco on 8 January 2025
Submitted on 13 Feb 2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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