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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 Bolton, Greater Manchester. 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 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Premex House Futura Park
Horwich
Bolton
BL6 6SX
England
Address changed on 5 Dec 2025 (23 days ago)
Previous address was Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Examworks UK Ltd
PSC
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Mutual Companies
Kindertons Limited
Aidan Francis Rose is a mutual person.
Active
Central Health Limited
Aidan Francis Rose is a mutual person.
Active
Premex Group Limited
Aidan Francis Rose is a mutual person.
Active
Examworks Investigation Services Limited
Aidan Francis Rose is a mutual person.
Active
J P Morriss Assessors Limited
Aidan Francis Rose is a mutual person.
Active
Kindertons Holdings Limited
Aidan Francis Rose is a mutual person.
Active
Pure Physiotherapy Limited
Aidan Francis Rose is a mutual person.
Active
3D Rehabilitation Limited
Aidan Francis Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£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
Registered Address Changed
23 Days Ago on 5 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Nov 2025
Doug Laver Resigned
2 Months Ago on 28 Oct 2025
Richard Elliot Perlman Resigned
6 Months Ago on 26 Jun 2025
James Kerrick Price Resigned
6 Months Ago on 26 Jun 2025
Mr Aidan Rose Appointed
6 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Registered office address changed from Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom to Premex House Futura Park Horwich Bolton BL6 6SX on 5 December 2025
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Nov 2025
Termination of appointment of Doug Laver as a director on 28 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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