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KMK Kinderzimmer UK Holding Limited

KMK Kinderzimmer UK Holding Limited is an active company incorporated on 11 May 2022 with the registered office located in London, Greater London. KMK Kinderzimmer UK Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14101442
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3a Montagu Row
London
W1U 6DZ
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was 201a Victoria Street London SW1E 5NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • German • Lives in Austria • Born in Jan 1978
Director • Operations Manager • British • Lives in England • Born in Sep 1974
Director • German • Lives in Austria • Born in Jun 1984
Director • Managing Director • British • Lives in England • Born in Aug 1981
Director • Consultant • French • Lives in Belgium • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
KMK Kinderzimmer 1 Muswell Hill Limited
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
KMK Kinderzimmer 2 Walton On Thames Limited
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
KMK Kinderzimmer 3 Berkhamsted Limited
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
KMK Kinderzimmer 4 South Kensington Limited
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
KMK Kinderzimmer 5 Sunbury Ltd
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
KMK Kinderzimmer 6 White City Ltd
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
KMK Kinderzimmer 8 Chelmsford Ltd
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
KMK Kinderzimmer 9 Godalming Ltd
Vishav Roma and Charlotte Victoria Roberts are mutual people.
Active
Brands
kinderzimmer UK
kinderzimmer UK provides early years education and childcare in nurturing environments.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171K
Increased by £1.53K (+1%)
Turnover
£2.25M
Increased by £2.25M (%)
Employees
111
Increased by 104 (+1486%)
Total Assets
£16.47M
Increased by £9.4M (+133%)
Total Liabilities
-£8.31M
Decreased by £242.26K (-3%)
Net Assets
£8.16M
Increased by £9.64M (-650%)
Debt Ratio (%)
50%
Decreased by 70.53% (-58%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Notification of PSC Statement
4 Months Ago on 17 Jun 2025
Vishav Roma Details Changed
4 Months Ago on 16 Jun 2025
Haniel Enkelfähig 2 Gmbh (PSC) Resigned
4 Months Ago on 16 Jun 2025
Tibeca21 Management Gmbh (PSC) Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Haniel Enkelfähig 2 Gmbh (PSC) Appointed
1 Year Ago on 17 Oct 2024
Melf Kruse (PSC) Resigned
1 Year Ago on 17 Oct 2024
Tibeca21 Management Gmbh (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Tibeca21 Management Gmbh (PSC) Appointed
1 Year Ago on 17 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Jun 2025
Director's details changed for Vishav Roma on 16 June 2025
Submitted on 17 Jun 2025
Cessation of Haniel Enkelfähig 2 Gmbh as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Cessation of Tibeca21 Management Gmbh as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Change of details for Tibeca21 Management Gmbh as a person with significant control on 17 October 2024
Submitted on 18 Nov 2024
Notification of Tibeca21 Management Gmbh as a person with significant control on 17 October 2024
Submitted on 18 Nov 2024
Repayment History
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