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Kam Group Holdings Limited

Kam Group Holdings Limited is an active company incorporated on 5 April 2018 with the registered office located in Knutsford, Cheshire. Kam Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11292082
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Intecho House Bowling Green
Mereheath Lane
Knutsford
WA16 6SL
United Kingdom
Address changed on 9 Apr 2025 (6 months ago)
Previous address was First Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1971
Director • Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kam Group Holdings 2020 Limited
Oliver John Dennis, Ruth Hannah Percival, and 8 more are mutual people.
Active
Kam Project Consultants Limited
Oliver John Dennis, Ruth Hannah Percival, and 2 more are mutual people.
Active
Mba Consulting Engineers Limited
Ruth Hannah Percival and Oliver John Dennis are mutual people.
Active
Engineering Services Partnership Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Tace Projects Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Tace Manchester Limited
Ruth Hannah Percival and Oliver John Dennis are mutual people.
Active
Tace London Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Tace Liverpool Ltd
Oliver John Dennis and Ruth Hannah Percival are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.86K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£9.82M
Same as previous period
Total Liabilities
-£6.31M
Decreased by £1.88K (-0%)
Net Assets
£3.51M
Increased by £1.88K (0%)
Debt Ratio (%)
64%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Extended
6 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Ruth Hannah Percival Appointed
6 Months Ago on 4 Apr 2025
Oliver John Dennis Appointed
6 Months Ago on 4 Apr 2025
Miles Gerard Jenkins Resigned
6 Months Ago on 4 Apr 2025
Darren Vaughan Resigned
6 Months Ago on 4 Apr 2025
Mark David O'neill Resigned
6 Months Ago on 4 Apr 2025
Michael Owen Wilcock Resigned
6 Months Ago on 4 Apr 2025
Kevin Sims Resigned
6 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of Ruth Hannah Percival as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Michael Owen Wilcock as a director on 4 April 2025
Submitted on 9 Apr 2025
Registered office address changed from First Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Mark David O'neill as a director on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Darren Vaughan as a director on 4 April 2025
Submitted on 9 Apr 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Apr 2025
Termination of appointment of Miles Gerard Jenkins as a director on 4 April 2025
Submitted on 9 Apr 2025
Repayment History
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