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KMGP Limited

KMGP Limited is an active company incorporated on 10 July 2001 with the registered office located in Frodsham, Cheshire. KMGP Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04249588
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Kmgp.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr George William Tuckwell
Director • Divisional Director • British • Lives in England • Born in Oct 1973
Abigail Sarah Draper
Director • Finance Director • British • Lives in England • Born in Nov 1970
Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
Lyndsay Waymont
Director • British • Lives in UK • Born in Jul 1961
Sally Evans
Secretary
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Shareholders, PSCs & Group Structure
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Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Up And Under Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Pelling Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Roc Consulting Limited
Abigail Sarah Draper, Dr George William Tuckwell, and 1 more are mutual people.
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Up And Under (Specialist Contracts) Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Ian Farmer Associates (1998) Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Non Destructive Testing Services Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £58K (-100%)
Turnover
£848K
Decreased by £69K (-8%)
Employees
6
Decreased by 5 (-45%)
Total Assets
£292K
Decreased by £123K (-30%)
Total Liabilities
-£36K
Decreased by £147K (-80%)
Net Assets
£256K
Increased by £24K (+10%)
Debt Ratio (%)
12%
Decreased by 31.77% (-72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Lyndsay Waymont Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mark Fairhurst Resigned
1 Year 5 Months Ago on 1 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mrs Lyndsay Waymont Details Changed
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Lyndsay Waymont as a director on 31 May 2025
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 042495880009, created on 6 September 2024
Submitted on 15 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
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Repayment History
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