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KMP Holdings Limited

KMP Holdings Limited is an active company incorporated on 10 August 2005 with the registered office located in London, Greater London. KMP Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05532942
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was , C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1976
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Mar 1971
Director • Singaporean • Lives in Singapore • Born in Mar 1967
Director • Canadian • Lives in Canada • Born in Sep 1987
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
KM Products Europe Limited
Craig Barnard, Robert Bruce McIntosh, and 1 more are mutual people.
Active
Elliott Land Company Limited
David John Scrivener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.96M
Increased by £1.39M (+54%)
Total Liabilities
-£1.48M
Increased by £1.47M (+24279%)
Net Assets
£2.48M
Decreased by £86.97K (-3%)
Debt Ratio (%)
37%
Increased by 37.15% (+15736%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mr Craig Barnard Details Changed
5 Months Ago on 3 Apr 2025
Mr David John Scrivener Appointed
5 Months Ago on 27 Mar 2025
Mr Robert Bruce Mcintosh Appointed
5 Months Ago on 27 Mar 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Zou Jianliang Appointed
1 Year 5 Months Ago on 1 Apr 2024
Loy Soo Chew Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Appointment of Mr Robert Bruce Mcintosh as a director on 27 March 2025
Submitted on 9 Jul 2025
Appointment of Mr David John Scrivener as a director on 27 March 2025
Submitted on 9 Jul 2025
Termination of appointment of a director
Submitted on 12 Jun 2025
Registered office address changed from , C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Craig Barnard on 3 April 2025
Submitted on 7 Apr 2025
Registered office address changed from , Aissela 46 High Street, Esher, Surrey, KT10 9QY to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 15 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 7 Oct 2024
Second filing for the appointment of Loy Soo Chew as a director
Submitted on 17 Jun 2024
Repayment History
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