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K2 Property D&F Limited

K2 Property D&F Limited is an active company incorporated on 10 March 2020 with the registered office located in London, City of London. K2 Property D&F Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508692
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 35 Great St Helens
London
EC3A 6AP
United Kingdom
Same address for the past 4 years
Telephone
020 70393777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1976
Director • Property Underwriter, Head Of Property F • British • Lives in England • Born in Sep 1972
Director • President And Ceo • American • Lives in United States • Born in May 1971
K2 Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Group Holdings Limited
Callidus Secretaries Limited, Richard James Coello, and 1 more are mutual people.
Active
K2 Specialty Limited
Callidus Secretaries Limited, Richard James Coello, and 1 more are mutual people.
Active
K2 Cat Limited
Callidus Secretaries Limited, Richard James Coello, and 1 more are mutual people.
Active
K2 Group Services Limited
Callidus Secretaries Limited, Richard James Coello, and 1 more are mutual people.
Active
K2 Financial Limited
Callidus Secretaries Limited and Mr Robert Kimmel are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited 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
Unreported
Same as previous period
Turnover
£2.67M
Increased by £92K (+4%)
Employees
3
Same as previous period
Total Assets
£1.81M
Increased by £329K (+22%)
Total Liabilities
-£257K
Increased by £8K (+3%)
Net Assets
£1.55M
Increased by £321K (+26%)
Debt Ratio (%)
14%
Decreased by 2.61% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Callidus Secretaries Limited Resigned
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Richard James Coello Appointed
1 Year 6 Months Ago on 1 Mar 2024
Callidus Secretaries Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
K2 Group Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
K2 Group Holdings Limited (PSC) Details Changed
4 Years Ago on 21 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Callidus Secretaries Limited as a secretary on 12 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 15 Mar 2024
Appointment of Mr Richard James Coello as a director on 1 March 2024
Submitted on 15 Mar 2024
Change of details for K2 Group Holdings Limited as a person with significant control on 21 June 2021
Submitted on 23 Feb 2024
Appointment of Callidus Secretaries Limited as a secretary on 1 January 2024
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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