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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 13 years ago.
Status
Active
Active since incorporation
Company No
08357963
Private limited company
Age
13 years
Incorporated 14 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2026 (1 month ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Learn more about Koze Group Ltd
Contact
Address
Watermoor Point
Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 26 Sep 2023 (2 years 4 months ago)
Previous address was Trafalgar House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England
Telephone
03456474747
Email
Available in Endole App
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People
Officers
4
Shareholders
8
Controllers (PSC)
2
Peter Richard Randall
Director • PSC • British • Lives in UK • Born in Aug 1957
Duncan James Cheadle
Director • British • Lives in Isle Of Man • Born in Apr 1971
Guy Christopher Raymond Miller
Director • British • Lives in England • Born in Sep 1964
Ryan Harmer
Director • British • Lives in England • Born in Mar 1988
Rockridge Holdings Sa Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Efs Portfolio Ltd
Guy Christopher Raymond Miller and Peter Richard Randall are mutual people.
Active
Dunseverick Limited
Peter Richard Randall is a mutual person.
Active
Dunseverick Consulting Limited
Peter Richard Randall 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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Brands
Hassle Free Boilers
Hassle Free Boilers offers boiler cover and maintenance services in the UK.
Widdrington Heating
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 Oct ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 27 Jan 2026
Mr Peter Richard Randall (PSC) Details Changed
1 Month Ago on 23 Dec 2025
Rockridge Holdings Sa Limited (PSC) Appointed
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 23 Dec 2025
Mark Andrew Paver Resigned
1 Month Ago on 23 Dec 2025
Rob O'neill Resigned
1 Month Ago on 23 Dec 2025
Martin Hall Resigned
1 Month Ago on 23 Dec 2025
Johannes Leonard Falkenburg Resigned
1 Month Ago on 23 Dec 2025
Mr Andrew Paver Details Changed
4 Months Ago on 2 Oct 2025
Mr Martin Hall Appointed
4 Months Ago on 2 Oct 2025
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Get Credit Report
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 27 Jan 2026
Change of details for Mr Peter Richard Randall as a person with significant control on 23 December 2025
Submitted on 7 Jan 2026
Notification of Rockridge Holdings Sa Limited as a person with significant control on 23 December 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Termination of appointment of Johannes Leonard Falkenburg as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Rob O'neill as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Martin Hall as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Mark Andrew Paver as a director on 23 December 2025
Submitted on 23 Dec 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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