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KCH (Holdings) Limited

KCH (Holdings) Limited is an active company incorporated on 30 January 2007 with the registered office located in Hull, East Riding of Yorkshire. KCH (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06072997
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 8 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 (2 months remaining)
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
Director • Chief People Officer • British • Lives in UK • Born in Apr 1967
Director • Cfo • British • Lives in UK • Born in Mar 1971
Kcom Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniti Integrated Solutions Ltd
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kcom Holdings Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kingston Services Holdings Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kcom (General Partner) Limited
Tim Shaw, Carolyn Stirling Hutchison, and 2 more are mutual people.
Active
Kcom Contact Centres Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
Active
Smart421 Technology Group Limited
Tim Shaw, Carolyn Stirling Hutchison, and 1 more are mutual people.
Active
Kcom Holdco 2 Limited
Tim Shaw, Richard Wolfgang Henry Schafer, and 1 more are mutual people.
Active
Kcom Group Limited
Tim Shaw and Richard Wolfgang Henry Schafer are mutual people.
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
£85K
Decreased by £24K (-22%)
Turnover
Unreported
Decreased by £36.88M (-100%)
Employees
Unreported
Decreased by 760 (-100%)
Total Assets
£148.06M
Decreased by £33.51M (-18%)
Total Liabilities
-£164.01M
Decreased by £8.12M (-5%)
Net Assets
-£15.95M
Decreased by £25.39M (-269%)
Debt Ratio (%)
111%
Increased by 15.97% (+17%)
Latest Activity
Mr James Kenneth Ross Appointed
2 Months Ago on 31 Jul 2025
Tim Shaw Resigned
2 Months Ago on 31 Jul 2025
Mr Richard Wolfgang Henry Schafer Appointed
7 Months Ago on 28 Feb 2025
Carolyn Stirling Hutchison Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Matthew Edward Pearson Resigned
2 Years 1 Month Ago on 25 Aug 2023
Ms Carolyn Stirling Hutchison Appointed
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Appointment of Mr James Kenneth Ross as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Tim Shaw as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Carolyn Stirling Hutchison as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Richard Wolfgang Henry Schafer as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 29 January 2024 with updates
Submitted on 30 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023
Submitted on 29 Aug 2023
Appointment of Ms Carolyn Stirling Hutchison as a director on 25 August 2023
Submitted on 29 Aug 2023
Repayment History
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