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CKF Holdings Limited

CKF Holdings Limited is an active company incorporated on 23 July 2002 with the registered office located in Gloucester, Gloucestershire. CKF Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04492671
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pavilion 1 Olympus Park
Quedgeley
Gloucester
Gloucestershire
GL2 4NF
Same address for the past 11 years
Telephone
01452728753
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
CKF Systems Limited
Paul Michael Swift, , and 4 more are mutual people.
Active
CKF Management Company Limited
Paul Michael Swift, Melvin Barton, and 4 more are mutual people.
Active
A.M. Dawson Holdings Limited
Daniel Robbie Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.14K
Increased by £18.12K (+52%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.46M
Increased by £18.12K (+1%)
Total Liabilities
-£240.09K
Increased by £229 (0%)
Net Assets
£1.22M
Increased by £17.89K (+1%)
Debt Ratio (%)
16%
Decreased by 0.19% (-1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Mr Paul Michael Swift Details Changed
1 Month Ago on 12 Sep 2025
Daniel Robbie Dawson Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Melvin Barton Resigned
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Paul Michael Swift on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Daniel Robbie Dawson as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Melvin Barton as a director on 2 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 2 Aug 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 27 Jul 2022
Repayment History
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