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Koel Retail Technologies Ltd

Koel Retail Technologies Ltd is an active company incorporated on 19 March 2013 with the registered office located in Walton-on-Thames, Surrey. Koel Retail Technologies Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08452329
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 30 March 2026
Due by 30 December 2026 (10 months remaining)
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Contact
Address
4a Ashley Rise
Richmond House
Walton On Thames
KT12 1ND
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Karan Kumar Sofat
Director • British • Lives in England • Born in Feb 1956
Denis Verstraeten
PSC • Belgian • Lives in Belgium • Born in Mar 1963
Stijn Reunis
PSC • Belgian • Lives in Belgium • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
KKSS Ltd
Karan Kumar Sofat is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£970.93K
Increased by £312.25K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.82M
Decreased by £1.46M (-44%)
Total Liabilities
-£462.83K
Decreased by £1.77M (-79%)
Net Assets
£1.35M
Increased by £313.13K (+30%)
Debt Ratio (%)
25%
Decreased by 42.73% (-63%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Jan 2026
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Stijn Reunis (PSC) Details Changed
11 Months Ago on 24 Feb 2025
Mr Sven Van Geffen Appointed
11 Months Ago on 24 Feb 2025
Mathieu Vincke Resigned
11 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Jan 2024
Mr Denis Verstraeten (PSC) Details Changed
2 Years 4 Months Ago on 12 Oct 2023
Olivier Jamar (PSC) Resigned
2 Years 4 Months Ago on 12 Oct 2023
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Documents
Accounts for a small company made up to 30 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Stijn Reunis as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Sven Van Geffen as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Mathieu Vincke as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 30 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 30 March 2023
Submitted on 8 Jan 2024
Notification of Stijn Reunis as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Cessation of Olivier Jamar as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
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Repayment History
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