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KH Finance No.2 Limited

KH Finance No.2 Limited is an active company incorporated on 18 July 2013 with the registered office located in Enfield, Greater London. KH Finance No.2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08615819
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Voltage
Mollison Avenue
Enfield
Middlesex
EN3 7XQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1952
Director • Chief Executive • British • Lives in England • Born in Jul 1963
Director • British • Lives in Scotland • Born in Feb 1974
Director • Group Managing Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelvin Hughes Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
KH Finance Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
Hensoldt UK Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
Comite International Radio Maritime - (Cirm)
Russell Charles Gould is a mutual person.
Active
Euroavionics UK Ltd
Adrian Pilbeam is a mutual person.
Active
MNSC Projects Limited
Clive Jonathan Corris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26K
Decreased by £5K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£39.07M
Increased by £2.46M (+7%)
Total Liabilities
-£26.1M
Increased by £4.15M (+19%)
Net Assets
£12.98M
Decreased by £1.7M (-12%)
Debt Ratio (%)
67%
Increased by 6.86% (+11%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Clive Jonathan Corris Resigned
8 Months Ago on 31 Dec 2024
Mr Toby Patrick William Newton Appointed
8 Months Ago on 18 Dec 2024
Clive Jonathan Corris Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Peter David Dillon Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Adrian Pilbeam Appointed
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Clive Jonathan Corris as a director on 31 December 2024
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Appointment of Mr Toby Patrick William Newton as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Clive Jonathan Corris as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Peter David Dillon as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Adrian Pilbeam as a director on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 28 Feb 2023
Repayment History
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