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Kanonkop Ltd

Kanonkop Ltd is an active company incorporated on 27 November 2013 with the registered office located in Leatherhead, Surrey. Kanonkop Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08792145
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • South African • Lives in South Africa • Born in Oct 1965
Director • Chartered Accountant • South African • Lives in South Africa • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sable (Surrey) Limited
Mrs Marlet Stals-Swart and Machiel Adriaan Oberholzer are mutual people.
Active
Bushwillow Homes Limited
Mr Gerhard Tristum Swart and Machiel Adriaan Oberholzer are mutual people.
Active
Platinum Consulting Surrey Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Epsom Investment Holdings Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Woodhill Management Company Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
Epicus Finance Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
G4 Properties (Leatherhead) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Harewood Properties Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£2.87M
Increased by £99.57K (+4%)
Total Liabilities
-£2.89M
Increased by £99.67K (+4%)
Net Assets
-£11.51K
Decreased by £96 (+1%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Gerhard Tristum Swart (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Gerhard Tristum Swart (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Gerhard Tristum Swart Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Marlet Stals-Swart Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 16 Jul 2024
Cessation of Gerhard Tristum Swart as a person with significant control on 1 February 2024
Submitted on 5 Mar 2024
Notification of a person with significant control statement
Submitted on 5 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 5 Mar 2024
Director's details changed for Mrs Marlet Stals-Swart on 1 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Gerhard Tristum Swart on 1 February 2024
Submitted on 13 Feb 2024
Withdrawal of a person with significant control statement on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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