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Koze Group Ltd

Koze Group Ltd is an active company incorporated on 14 January 2013 with the registered office located in Cirencester, Gloucestershire. Koze Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08357963
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Watermoor Point
Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 26 Sep 2023 (2 years 1 month ago)
Previous address was Trafalgar House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England
Telephone
03456474747
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Efs Portfolio Ltd
Peter Richard Randall, Ryan Harmer, and 1 more are mutual people.
Active
The Wentworth Wooden Jigsaw Company Limited
Johannes Leonard Falkenburg is a mutual person.
Active
Dunseverick Limited
Peter Richard Randall is a mutual person.
Active
Dunseverick Consulting Limited
Peter Richard Randall is a mutual person.
Active
Smart RTMS Limited
Johannes Leonard Falkenburg is a mutual person.
Active
Koze Limited
Ryan Harmer is a mutual person.
Active
Ecovision Systems Limited
Peter Richard Randall is a mutual person.
Dissolved
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Widdrington Heating is a family-run business that provides plumbing and heating services to domestic and commercial customers in Norfolk and Suffolk.
tepeo
Tepeo is a company that provides low-carbon heating solutions through its product, the ZEB, a heat battery boiler.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.34K
Decreased by £12.86K (-53%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 5 (-19%)
Total Assets
£9.49M
Increased by £42.58K (0%)
Total Liabilities
-£4.52M
Increased by £150.41K (+3%)
Net Assets
£4.97M
Decreased by £107.83K (-2%)
Debt Ratio (%)
48%
Increased by 1.38% (+3%)
Latest Activity
Mr Andrew Paver Details Changed
1 Month Ago on 2 Oct 2025
Mr Martin Hall Appointed
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 2 Oct 2025
Mr Andrew Paver Appointed
1 Month Ago on 2 Oct 2025
Mr Duncan James Cheadle Appointed
1 Month Ago on 2 Oct 2025
Mr Johannes Leonard Falkenburg Appointed
1 Month Ago on 2 Oct 2025
Mr Rob O'neill Appointed
1 Month Ago on 2 Oct 2025
Mr Guy Christopher Raymond Miller Appointed
1 Month Ago on 2 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
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Documents
Director's details changed for Mr Andrew Paver on 2 October 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Appointment of Mr Martin Hall as a director on 2 October 2025
Submitted on 7 Oct 2025
Sub-division of shares on 2 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Duncan James Cheadle as a director on 2 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Andrew Paver as a director on 2 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Rob O'neill as a director on 2 October 2025
Submitted on 6 Oct 2025
Repayment History
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