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KGW Group Limited

KGW Group Limited is an active company incorporated on 18 April 2015 with the registered office located in Farnborough, Hampshire. KGW Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09549005
Private limited company
Age
10 years
Incorporated 18 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 6 Armstrong Mall
Southwood Business Park
Farnborough
Hampshire
GU14 0NR
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Mechanical Engineer • British • Lives in England • Born in Mar 1959
Director • British • Lives in South Africa • Born in Nov 1961
Director • British • Lives in England • Born in Apr 1958
Director • Design Engineer • British • Lives in England • Born in Apr 1965
Directech (International) Limited
PSC
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Mutual Companies
KG Washford Limited
Philip Dennis Brook and Bryan Patrick Draper are mutual people.
Active
Peak Analysis And Automation Limited
Bryan Patrick Draper is a mutual person.
Active
Directech Global Limited
Bryan Patrick Draper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£74.21K
Decreased by £19.9K (-21%)
Total Liabilities
-£46.27K
Decreased by £75.94K (-62%)
Net Assets
£27.95K
Increased by £56.04K (-199%)
Debt Ratio (%)
62%
Decreased by 67.5% (-52%)
Latest Activity
Bryan Patrick Draper Resigned
11 Days Ago on 1 Sep 2025
Mr Peter James Erasmus Appointed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Directech (International) Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Peak Analysis and Automation Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Philip Dennis Brook Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Appointment of Mr Peter James Erasmus as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Bryan Patrick Draper as a director on 1 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Aug 2025
Notification of Directech (International) Limited as a person with significant control on 1 July 2025
Submitted on 21 Jul 2025
Cessation of Peak Analysis and Automation Limited as a person with significant control on 1 July 2025
Submitted on 21 Jul 2025
Registered office address changed from C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR England to Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 18 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Philip Dennis Brook as a director on 22 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Repayment History
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