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Kavli Investments Limited

Kavli Investments Limited is an active company incorporated on 12 April 2013 with the registered office located in Gateshead, Tyne and Wear. Kavli Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08486555
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Under 10 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 Audit Exemption Subsidiary
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
0191 4970100
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
Kavli UK Limited
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 UK Limited
Mr Ralph Mark Butel and Mr Kenneth Hamnes 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mrs Hannah Victoria Platten Appointed
1 Year 7 Months Ago on 1 Apr 2024
Lynn Hayes Resigned
1 Year 7 Months Ago on 1 Apr 2024
Paul Robert Lewney Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Ralph Mark Butel Appointed
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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