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Koei Limited

Koei Limited is an active company incorporated on 17 September 2014 with the registered office located in Kettering, Northamptonshire. Koei Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09222226
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 2 & 3 Henson Close
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8PZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Oct 1958
Mr Stephen Charles Marshall
PSC • British • Lives in UK • Born in Oct 1958
Actreg (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actreg (U.K.) Limited
Stephen Charles Marshall and Mark Unwin are mutual people.
Active
Anglia Valves & Controls Limited
Stephen Charles Marshall and Mark Unwin are mutual people.
Active
Radlett Valves Limited
Stephen Charles Marshall and Mark Unwin are mutual people.
Dissolved
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
£189.89K
Increased by £39.5K (+26%)
Total Liabilities
-£55.52K
Decreased by £20.22K (-27%)
Net Assets
£134.37K
Increased by £59.72K (+80%)
Debt Ratio (%)
29%
Decreased by 21.12% (-42%)
Latest Activity
Mr Mark Unwin (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Stephen Charles Marshall (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Actreg (Uk) Limited (PSC) Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Notification of Actreg (Uk) Limited as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Mr Stephen Charles Marshall as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Mr Mark Unwin as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 22 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year