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KBB Systems Group Ltd

KBB Systems Group Ltd is an active company incorporated on 20 February 2018 with the registered office located in Hull, East Riding of Yorkshire. KBB Systems Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11215092
Private limited company
Age
7 years
Incorporated 20 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
650 Anlaby Road
Kingston Upon Hull
East Yorkshire
HU3 6UU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1973
PSC • Director • British • Lives in United States • Born in Jan 1985
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Preston Furniture Solutions Ltd
Mr Gareth James Atkin is a mutual person.
Active
Oakwood Heritage Ltd
Mr Gareth James Atkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.34K
Decreased by £24.83K (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£166.9K
Increased by £25.18K (+18%)
Total Liabilities
-£124.17K
Increased by £7.04K (+6%)
Net Assets
£42.72K
Increased by £18.15K (+74%)
Debt Ratio (%)
74%
Decreased by 8.26% (-10%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Andrew Olsen (PSC) Appointed
6 Months Ago on 21 Feb 2025
Mr Gareth James Atkin (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Mr Andrew Olsen Appointed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Shaun Griffiths Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Notification of Andrew Olsen as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Mr Andrew Olsen as a director on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Mr Gareth James Atkin as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Shaun Griffiths as a director on 6 June 2023
Submitted on 10 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Repayment History
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