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KMG Independent Limited

KMG Independent Limited is an active company incorporated on 17 August 2004 with the registered office located in Hove, East Sussex. KMG Independent Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05207735
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 2 Dec 2024 (10 months ago)
Previous address was Rough Beech Court Dowlands Lane Smallfield Surrey RH6 9SD
Telephone
01342840100
Email
Available in Endole App
Website
Kmg.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Patrick Anthony McIntosh
Director • I F A • British • Lives in UK • Born in Jun 1956
Grant Thomas Hotson
Director • British • Lives in Scotland • Born in Sep 1971
Nicholas John Matthews
Director • British • Lives in UK • Born in Jan 1975
Paul William Feeney
Director • British • Lives in England • Born in Nov 1963
Jenna Gaye Duffett
Director • Financial Consultant • British • Lives in England • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
KMG Investment Management Limited
Jenna Gaye Duffett, Patrick Anthony McIntosh, and 2 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Black Swan Capital Ltd
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Number Two Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Shackleton Advisers Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Fleming Financial Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
PS Financial Advisers Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
£306.44K
Increased by £98.37K (+47%)
Turnover
£1.56M
Decreased by £748.39K (-32%)
Employees
10
Decreased by 4 (-29%)
Total Assets
£567.18K
Decreased by £1.43M (-72%)
Total Liabilities
-£231.85K
Decreased by £59.93K (-21%)
Net Assets
£335.33K
Decreased by £1.37M (-80%)
Debt Ratio (%)
41%
Increased by 26.29% (+180%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Grant Thomas Hotson Appointed
6 Months Ago on 23 Apr 2025
Skerritt Consultants Limited (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Accounting Period Shortened
12 Months Ago on 24 Oct 2024
Mr Paul William Feeney Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Aug 2024
Jenna Gaye Duffett (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Mr Grant Thomas Hotson as a director on 23 April 2025
Submitted on 24 Apr 2025
Change of details for Skerritt Consultants Limited as a person with significant control on 2 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Rough Beech Court Dowlands Lane Smallfield Surrey RH6 9SD to 23 Coleridge Street Hove BN3 5AB on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Nov 2024
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Repayment History
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