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Kane Ep 1 Ltd

Kane Ep 1 Ltd is an active company incorporated on 18 January 2017 with the registered office located in Crewe, Cheshire. Kane Ep 1 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10570571
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kindertons House
Marshfield Bank
Crewe
Cheshire
CW2 8UY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1946
Director • British • Lives in England • Born in Dec 1970
Director • American • Lives in United States • Born in Apr 1958
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Examworks UK Ltd
James Kerrick Price, Richard Elliot Perlman, and 2 more are mutual people.
Active
Kindertons Topco Limited
James Kerrick Price, Richard Elliot Perlman, and 2 more are mutual people.
Active
Kindertons Limited
Doug Laver and Aidan Rose are mutual people.
Active
Premex Group Limited
Doug Laver and Aidan Rose are mutual people.
Active
Examworks Investigation Services Limited
Doug Laver and Aidan Rose are mutual people.
Active
J P Morriss Assessors Limited
Doug Laver and Aidan Rose are mutual people.
Active
Kindertons Holdings Limited
Doug Laver and Aidan Rose are mutual people.
Active
Pure Physiotherapy Limited
Doug Laver and Aidan Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
-£2.07M
Same as previous period
Net Assets
-£2.07M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Richard Elliot Perlman Resigned
2 Months Ago on 26 Jun 2025
James Kerrick Price Resigned
2 Months Ago on 26 Jun 2025
Mr Aidan Rose Appointed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Termination of appointment of James Kerrick Price as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Richard Elliot Perlman as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Aidan Rose as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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