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Ketech Technology Holdings Limited

Ketech Technology Holdings Limited is an active company incorporated on 17 November 2023 with the registered office located in Preston, Lancashire. Ketech Technology Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15291655
Private limited company
Age
1 year 9 months
Incorporated 17 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Nov31 Aug 2024 (9 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
3 Fulwood Office Park Caxton Road
Fulwood
Preston
PR2 9NZ
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was , First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1970
Director • Portfolio Director • British • Lives in England • Born in Jan 1979
Director • Financial Director • British • Lives in UK • Born in Jan 1970
Director • Sales Director • British • Lives in England • Born in Aug 1969
Director • Technical Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ketech Enterprises Limited
Mr Craig Baxter, Ms Denise Carole Lawrenson, and 5 more are mutual people.
Active
Ketech Group Ltd
Ms Denise Carole Lawrenson is a mutual person.
Active
Ketech Systems Limited
Ms Denise Carole Lawrenson is a mutual person.
Active
St Michael`s House (Lyme Regis) Management Limited
Richard James Moon is a mutual person.
Active
Paninsight Ltd
Mr Gavin John Chadwick is a mutual person.
Active
Ditra Systems Limited
Ms Denise Carole Lawrenson is a mutual person.
Dissolved
Ketech Limited
Ms Denise Carole Lawrenson is a mutual person.
Dissolved
Synergie Global Ltd
Richard James Moon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.49M (%)
Turnover
£6.52M
Decreased by £786K (-11%)
Employees
51
Decreased by 3 (-6%)
Total Assets
£4.5M
Decreased by £2.78M (-38%)
Total Liabilities
-£1.8M
Increased by £138K (+8%)
Net Assets
£2.7M
Decreased by £2.92M (-52%)
Debt Ratio (%)
40%
Increased by 17.16% (+75%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 10 Jul 2024
Mr Richard James Moon Appointed
1 Year 5 Months Ago on 2 Apr 2024
Denise Carole Lawrenson Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Gavin John Chadwick Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mrs Susan Jane Speake Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Michael Dixon Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Paul Joseph Warren Appointed
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 27 Nov 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 24 Sep 2024
Purchase of own shares.
Submitted on 10 Jul 2024
Appointment of Mr Paul Joseph Warren as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Michael Dixon as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mrs Susan Jane Speake as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Gavin John Chadwick as a director on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Denise Carole Lawrenson on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Richard James Moon as a director on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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