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KD 1 Limited

KD 1 Limited is an active company incorporated on 22 October 2020 with the registered office located in Harlow, Essex. KD 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12966857
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (5 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Kao Data Campus
London Road
Harlow
Essex
CM17 9NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1981
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1967
Director • Ceo • American • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Jul 1972
Director • Chief Commercial Officer • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow Operations Limited
Mr Paul Raymond Finch, Douglas Mark Loewe, and 3 more are mutual people.
Active
KD 2 Limited
Mr Paul Raymond Finch, Douglas Mark Loewe, and 3 more are mutual people.
Active
KD 5 Limited
Mr Paul Raymond Finch, Douglas Mark Loewe, and 3 more are mutual people.
Active
KD 6 Limited
Mr Paul Raymond Finch, Douglas Mark Loewe, and 3 more are mutual people.
Active
KD Opco Limited
Mr Paul Raymond Finch, Douglas Mark Loewe, and 2 more are mutual people.
Active
KD Servco Limited
Matthew James Harris, Douglas Mark Loewe, and 2 more are mutual people.
Active
KD Midco Limited
Matthew James Harris, Douglas Mark Loewe, and 1 more are mutual people.
Active
KD 9 Limited
Matthew James Harris, Peter Robert Judson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£231K
Decreased by £3.25M (-93%)
Turnover
£15.8M
Decreased by £663K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£26.92M
Decreased by £14.14M (-34%)
Total Liabilities
-£40.35M
Decreased by £4.47M (-10%)
Net Assets
-£13.43M
Decreased by £9.68M (+258%)
Debt Ratio (%)
150%
Increased by 40.74% (+37%)
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Oct 2025
Mr Peter Robert Judson Details Changed
5 Days Ago on 21 Oct 2025
Mr Matthew James Harris Details Changed
5 Days Ago on 21 Oct 2025
Mr Matthew James Harris Details Changed
2 Months Ago on 25 Aug 2025
Douglas Mark Loewe Resigned
4 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 29 Apr 2025
Mr Spencer Lamb Appointed
11 Months Ago on 20 Nov 2024
Mr Peter Robert Judson Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Douglas Mark Loewe Appointed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Director's details changed for Mr Matthew James Harris on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Director's details changed for Mr Peter Robert Judson on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Matthew James Harris on 25 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Douglas Mark Loewe as a director on 25 June 2025
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Appointment of Mr Spencer Lamb as a director on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Peter Robert Judson as a director on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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