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Kavango Resources Plc

Kavango Resources Plc is an active company incorporated on 31 May 2017 with the registered office located in London, City of London. Kavango Resources Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10796849
Public limited company
Age
8 years
Incorporated 31 May 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Salisbury House, London Wall
Suite 425
London
EC2M 5PS
United Kingdom
Same address for the past 5 years
Telephone
020 36515705
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Business Executive • British • Lives in England • Born in Jan 1979
Director • Solicitor • English • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Feb 1955
Director • Mining Analyst • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gordon Enterprises UK Limited
Peter Francis Wynter Bee is a mutual person.
Active
Wynter Bee Resources Ltd
Peter Francis Wynter Bee is a mutual person.
Active
Crossways Court Management Company Limited
David Smith is a mutual person.
Active
Euro Axle Systems Limited
Peter Francis Wynter Bee is a mutual person.
Active
Seer Green Church Of England School
David Smith is a mutual person.
Active
Moxico Resources Plc
Peter Francis Wynter Bee is a mutual person.
Active
Beaconsfield Festival Of Choirs
David Smith is a mutual person.
Active
Rapid Capital Limited
Matthew Benjamin Turney 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
£883K
Decreased by £1.78M (-67%)
Turnover
£355K
Increased by £355K (%)
Employees
107
Increased by 64 (+149%)
Total Assets
£15.18M
Decreased by £231K (-1%)
Total Liabilities
-£4.52M
Increased by £3.37M (+292%)
Net Assets
£10.66M
Decreased by £3.6M (-25%)
Debt Ratio (%)
30%
Increased by 22.3% (+298%)
Latest Activity
Gautam Shashichandra Dalal Appointed
2 Months Ago on 1 Jul 2025
David Smith Resigned
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Brett James Grist Resigned
11 Months Ago on 30 Sep 2024
Mrs Lorraine Whitehorn Appointed
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Ms Alexandra Rose Gorman Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Donald Alexander Robert Mcalister Appointed
1 Year 3 Months Ago on 6 Jun 2024
Brett James Grist Resigned
1 Year 3 Months Ago on 29 May 2024
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Documents
Information not on the register a notification of change of director details was removed on 05/08/2025 as it is no longer considered to form part of the register.
Submitted on 15 Aug 2025
Termination of appointment of David Smith as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Gautam Shashichandra Dalal as a director on 1 July 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 24 Jan 2025
Appointment of Mrs Lorraine Whitehorn as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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