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Katmax Properties Limited

Katmax Properties Limited is an active company incorporated on 21 October 2019 with the registered office located in Chippenham, Wiltshire. Katmax Properties Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12272509
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (8 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 1 day 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 (11 months remaining)
Address
Unit 2 Greenways Business Park
Bellinger Close
Chippenham
Wiltshire
SN15 1BN
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC • Retired • Canadian • Lives in Bahamas • Born in Jan 1947
Secretary • Director • Retired • Canadian • Lives in Bahamas • Born in Oct 1957
Director • Canadian • Lives in UK • Born in Apr 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Katmax UK Holdings Limited
Sandra Dawn Brackhaus, Mr Karl Heinz Brackhaus, and 2 more are mutual people.
Active
Natural Instinct Limited
Sandra Dawn Brackhaus and Karl Heinz Brackhaus are mutual people.
Active
Fast Freeze Limited
Sandra Dawn Brackhaus is a mutual person.
Active
Frimley Logistics City Limited
Sandra Dawn Brackhaus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£299.9K
Increased by £148.32K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.32M
Increased by £2.01M (+28%)
Total Liabilities
-£8.1M
Increased by £392.51K (+5%)
Net Assets
£1.22M
Increased by £1.62M (-403%)
Debt Ratio (%)
87%
Decreased by 18.58% (-18%)
Latest Activity
Confirmation Submitted
1 Day Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Maximillian Brackhaus Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mrs Sandra Dawn Brackhaus Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mrs Sandra Dawn Brackhaus Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Karl Heinz Brackhaus (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Karl Heinz Brackhaus Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Katmax Uk Holdings Limited (PSC) Appointed
6 Years Ago on 22 Oct 2019
Karl Heinz Brackhaus (PSC) Resigned
6 Years Ago on 21 Oct 2019
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Documents
Notification of Katmax Uk Holdings Limited as a person with significant control on 22 October 2019
Submitted on 27 Oct 2025
Cessation of Karl Heinz Brackhaus as a person with significant control on 21 October 2019
Submitted on 27 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Maximillian Brackhaus as a director on 10 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 23 Oct 2024
Director's details changed for Mrs Sandra Dawn Brackhaus on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Karl Heinz Brackhaus on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Mr Karl Heinz Brackhaus as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mrs Sandra Dawn Brackhaus on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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