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KK & Sons Group Ltd

KK & Sons Group Ltd is an active company incorporated on 2 September 2020 with the registered office located in Welwyn Garden City, Hertfordshire. KK & Sons Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12851642
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Mill Race
Lemsford Mill
Welwyn Garden City
Hertfordshire
AL8 7TW
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 12 Mulberry Place Pinnell Road London SE9 6AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Financial Manager • Ukrainian • Lives in Ukraine • Born in Jan 1978
Director • Business Manager • Ukrainian • Lives in Ukraine • Born in Aug 1986
Director • Ukrainian • Lives in England • Born in Jun 1984
MHP Se
PSC
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Mutual Companies
MHP Food UK Limited
Illia Vinnik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.74M
Same as previous period
Total Liabilities
-£24.77K
Increased by £8.54K (+53%)
Net Assets
£4.71M
Decreased by £8.54K (-0%)
Debt Ratio (%)
1%
Increased by 0.18% (+53%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Mr Illia Vinnik Details Changed
5 Months Ago on 20 May 2025
Ihor Khokhlov Resigned
10 Months Ago on 17 Dec 2024
Mr Illia Vinnik Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Andriy Kuzmin (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Ihor Khokhlov (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Serhii Kocherhin (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 24 Jun 2025
Director's details changed for Mr Illia Vinnik on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 27 Dec 2024
Termination of appointment of Ihor Khokhlov as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Illia Vinnik as a director on 17 December 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 11 Oct 2024
Cessation of Serhii Kocherhin as a person with significant control on 12 July 2024
Submitted on 20 Sep 2024
Repayment History
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