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KRG Specialist Engineering Services Limited

KRG Specialist Engineering Services Limited is an active company incorporated on 20 July 2016 with the registered office located in Leamington Spa, Warwickshire. KRG Specialist Engineering Services Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10287753
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Berrington Road
Sydenham Industrial Estate
Royal Leamington Spa
Warwickshire
CV31 1NB
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was Forward House C/O Gil Investments Limited, Office 114 17 High Street Henley-in-Arden Warwickshire B95 5AA England
Telephone
01236 435659
Email
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Mar 1979
Director • British • Lives in Scotland • Born in Jan 1982
Director • Director Services • British • Lives in England • Born in Sep 1967
Director • Investor • British • Lives in UK • Born in May 1958
Director • Accountant • British • Lives in Scotland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cryo Pump Repairs Ltd
Steven McColl and Leigh Margaret O'Neill are mutual people.
Active
Torishima Service Solutions Europe Limited
Steven McColl and Leigh Margaret O'Neill are mutual people.
Active
Erlson Precision Components Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Gil Investments Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Vip-Polymers Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Ici Caldaie Limited
Leigh Margaret O'Neill is a mutual person.
Active
Erlson Precision Holdings Limited
Leszek Richard Litwinowicz is a mutual person.
Active
Torishima Europe Limited
Robert Ferguson Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£834.89K
Increased by £579.95K (+227%)
Turnover
£8.78M
Increased by £8.78M (%)
Employees
82
Increased by 10 (+14%)
Total Assets
£5.8M
Increased by £322.97K (+6%)
Total Liabilities
-£2.45M
Decreased by £461.8K (-16%)
Net Assets
£3.35M
Increased by £784.77K (+31%)
Debt Ratio (%)
42%
Decreased by 10.92% (-21%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Aug 2025
Robert Ferguson Hancock Appointed
2 Months Ago on 31 Jul 2025
Gerald Ashe Appointed
2 Months Ago on 31 Jul 2025
Mrs Leigh Margaret O'neill Appointed
2 Months Ago on 31 Jul 2025
Mr Steven Mccoll Appointed
2 Months Ago on 31 Jul 2025
Trevor Middleton (PSC) Resigned
2 Months Ago on 31 Jul 2025
Leszek Richard Litwinowicz (PSC) Resigned
2 Months Ago on 31 Jul 2025
Torishima Service Solutions Europe Limited (PSC) Appointed
2 Months Ago on 31 Jul 2025
Leszek Richard Litwinowicz Resigned
2 Months Ago on 31 Jul 2025
Richard Anton Banham Resigned
2 Months Ago on 31 Jul 2025
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Documents
Appointment of Mrs Leigh Margaret O'neill as a director on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Trevor Middleton as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Leszek Richard Litwinowicz as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Registered office address changed from Forward House C/O Gil Investments Limited, Office 114 17 High Street Henley-in-Arden Warwickshire B95 5AA England to Unit 5 Berrington Road Sydenham Industrial Estate Royal Leamington Spa Warwickshire CV31 1NB on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Steven Mccoll as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Richard Anton Banham as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Robert Ferguson Hancock as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Gerald Ashe as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Leszek Richard Litwinowicz as a director on 31 July 2025
Submitted on 5 Aug 2025
Notification of Torishima Service Solutions Europe Limited as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Repayment History
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