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Krempfast Limited

Krempfast Limited is an active company incorporated on 29 January 2009 with the registered office located in London, Greater London. Krempfast Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06805159
Private limited company
Age
16 years
Incorporated 29 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Krempfast Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01942233242
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
David Stuart Goode
Director • British • Lives in England • Born in May 1977
Paul Barrington Campbell
Director • Managing Director • British • Lives in Northern Ireland • Born in Jan 1972
Joanna Louise Smith
Director • British • Lives in England • Born in Apr 1976
Neil Yazdani
Director • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Is-Rayfast Limited
David Stuart Goode, John Morrison, and 3 more are mutual people.
Active
FS Cables Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
Cablecraft Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
Clarendon Specialty Fasteners Limited
David Stuart Goode, Neil Yazdani, and 1 more are mutual people.
Active
Shoal Group Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
Specialised Wiring Accessories Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Glueline Limited
David Stuart Goode and John Morrison are mutual people.
Active
FSC Global Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£584K
Increased by £70K (+14%)
Turnover
£6.84M
Increased by £182K (+3%)
Employees
8
Increased by 4 (+100%)
Total Assets
£3.13M
Decreased by £126K (-4%)
Total Liabilities
-£2.07M
Decreased by £353K (-15%)
Net Assets
£1.06M
Increased by £227K (+27%)
Debt Ratio (%)
66%
Decreased by 8.29% (-11%)
See 10 Year Full Financials
Latest Activity
Mrs Joanna Louise Smith Appointed
5 Days Ago on 1 Sep 2025
Neil Yazdani Resigned
5 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
David Stuart Goode Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr Neil Yazdani Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Paul Barrington Campbell Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Neil Yazdani as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Joanna Louise Smith as a director on 1 September 2025
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 3 Jul 2024
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Repayment History
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