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Kavli UK Limited

Kavli UK Limited is an active company incorporated on 12 April 2013 with the registered office located in Gateshead, Tyne and Wear. Kavli UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08485608
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kingsway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0ST
Same address for the past 12 years
Telephone
01914970100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1973
Director • Norwegian • Lives in Norway • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primula Limited
Mr Kenneth Hamnes and Mr Ralph Mark Butel are mutual people.
Active
Kavli Investments Limited
Mr Kenneth Hamnes and Mr Ralph Mark Butel are mutual people.
Active
Castle Maclellan Foods Limited
Mr Kenneth Hamnes and Mr Ralph Mark Butel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£50.82M
Increased by £3.3M (+7%)
Employees
283
Increased by 15 (+6%)
Total Assets
£42.12M
Increased by £4.7M (+13%)
Total Liabilities
-£10.36M
Increased by £1.02M (+11%)
Net Assets
£31.76M
Increased by £3.68M (+13%)
Debt Ratio (%)
25%
Decreased by 0.36% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Lynn Hayes Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mrs Hannah Victoria Platten Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Ralph Mark Butel Appointed
1 Year 8 Months Ago on 1 Mar 2024
Paul Robert Lewney Resigned
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Solvency Statement dated 29/01/25
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 30 Jan 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mrs Hannah Victoria Platten as a secretary on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Lynn Hayes as a secretary on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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