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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 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 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 (10 months remaining)
Address
Watermoor Point
Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 26 Sep 2023 (2 years 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • Marketing Director • British • Lives in England • Born in Mar 1988
Mr Peter Richard Randall
PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Efs Portfolio Ltd
Peter Richard Randall and Ryan Harmer 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
Brands
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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 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
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Graham Geoffrey Weir Resigned
1 Year 9 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Graham Geoffrey Weir as a director on 19 December 2023
Submitted on 19 Dec 2023
Registration of charge 083579630004, created on 24 November 2023
Submitted on 24 Nov 2023
Registered office address changed from Trafalgar House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 26 September 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Resolutions
Submitted on 29 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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