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Kalm (Holdings) Ltd

Kalm (Holdings) Ltd is an active company incorporated on 19 December 2014 with the registered office located in Guildford, Surrey. Kalm (Holdings) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09362173
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (13 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 2 years 11 months 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 (1 year remaining)
Contact
Address
Unit 5 Lascombe Estate
Highfield Lane
Puttenham
Surrey
GU3 1BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1982 • Chef
Director • British • Lives in England • Born in Jan 1982
Mrs Charlotte Jennifer Middlehurst
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalm Kitchen Ltd
Charlotte Jennifer Middlehurst and James Middlehurst are mutual people.
Active
Kin House Operations Ltd
Charlotte Jennifer Middlehurst and James Middlehurst are mutual people.
Active
Kalm Property Holdings Ltd
Charlotte Jennifer Middlehurst and James Middlehurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£149.78K
Increased by £66.89K (+81%)
Total Liabilities
£0
Same as previous period
Net Assets
£149.78K
Increased by £66.89K (+81%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Sep 2025
Mrs Charlotte Jennifer Middlehurst (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Mr James Middlehurst Details Changed
1 Month Ago on 29 Jul 2025
Mrs Charlotte Jennifer Middlehurst Details Changed
1 Month Ago on 29 Jul 2025
Mr James Middlehurst (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
5 Months Ago on 14 Apr 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Change of details for Mr James Middlehurst as a person with significant control on 29 July 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Charlotte Jennifer Middlehurst on 29 July 2025
Submitted on 9 Sep 2025
Director's details changed for Mr James Middlehurst on 29 July 2025
Submitted on 9 Sep 2025
Change of details for Mrs Charlotte Jennifer Middlehurst as a person with significant control on 29 July 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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