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Ksi Holdings Ltd

Ksi Holdings Ltd is an active company incorporated on 25 November 2021 with the registered office located in Norwich, Norfolk. Ksi Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13765836
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 1 Sapphire Business Park
Roundtree Way
Norwich
Norfolk
NR7 8SQ
United Kingdom
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1980
Director • PSC • Manager • German • Lives in Germany • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Filterworld Limited
Dr Mark James Terry is a mutual person.
Active
Whitlingham Hall Management Company Limited
Martin Graham Terry is a mutual person.
Active
Ksi Technologies Limited
Dr Mark James Terry is a mutual person.
Active
Roundtree Way Containers Ltd
Martin Graham Terry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£112.31K
Increased by £48.67K (+76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.29M
Increased by £385.92K (+8%)
Total Liabilities
-£4.98M
Increased by £68.98K (+1%)
Net Assets
£315.13K
Increased by £316.95K (-17492%)
Debt Ratio (%)
94%
Decreased by 5.99% (-6%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Martin Graham Terry (PSC) Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Cessation of Martin Graham Terry as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
Submitted on 25 Mar 2024
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
Submitted on 25 Mar 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 22 Mar 2024
Repayment History
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