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Ees Solutions KMD Limited

Ees Solutions KMD Limited is an active company incorporated on 16 June 2006 with the registered office located in Coventry, West Midlands. Ees Solutions KMD Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05849082
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1150 Elliott Court Herald Avenue
Coventry Business Park
Coventry
CV5 6UB
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom
Telephone
0182762678
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1960
Director • Operations Director • English • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Oct 1959
Director • Financial Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ees Solutions Limited
Mr Kenneth Stuart Lowe, Susan Lowe, and 2 more are mutual people.
Active
Hadfield Services Limited
Damien Espada Wilson, Alexander George Michael Hampton, and 1 more are mutual people.
Active
The Hallmark Engineering Group Ltd
Damien Espada Wilson, Alexander George Michael Hampton, and 1 more are mutual people.
Active
Inventive Cogs Limited
Damien Espada Wilson is a mutual person.
Active
Home Farm Solutions Ltd
Spencer Peter Thomas is a mutual person.
Dissolved
Inventive Cogs 2016 Limited
Damien Espada Wilson is a mutual person.
Dissolved
Ees Data Solutions Limited
Damien Espada Wilson is a mutual person.
Dissolved
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
£103.31K
Increased by £74.22K (+255%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 8 (+80%)
Total Assets
£1.92M
Increased by £225.71K (+13%)
Total Liabilities
-£1.78M
Increased by £436.9K (+33%)
Net Assets
£148K
Decreased by £211.19K (-59%)
Debt Ratio (%)
92%
Increased by 13.46% (+17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Alison Jane Hunt Appointed
5 Months Ago on 25 Mar 2025
Alexander George Michael Hampton Appointed
5 Months Ago on 25 Mar 2025
Mr Spencer Peter Thomas Details Changed
5 Months Ago on 25 Mar 2025
Mr Damien Espada Wilson Details Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Ees Solutions Limited (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr Spencer Peter Thomas on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Damien Espada Wilson on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Alexander George Michael Hampton as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Alison Jane Hunt as a director on 25 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 25 Jun 2024
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Ees Solutions Limited as a person with significant control on 3 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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