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KVS Group (UK) Limited
KVS Group (UK) Limited is an active company incorporated on 9 June 2003 with the registered office located in Lisburn, County Antrim. KVS Group (UK) Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI046773
Private limited company
Northern Ireland Company
Age
22 years
Incorporated
9 June 2003
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
26 June 2025
(4 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about KVS Group (UK) Limited
Contact
Update Details
Address
Lissue Industrial Estate
Moira Road
Lisburn
County Antrim
BT28 2RF
Same address for the past
22 years
Companies in BT28 2RF
Telephone
02892621515
Email
Available in Endole App
Website
Warmflow.co.uk
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Mr Philip Francis Martin
Secretary • Director • British • Lives in Northern Ireland • Born in Jun 1977
Stuart Kenneth Cousins
Director • British • Lives in Nortern Ireland • Born in Apr 1980
Jonathan James Black
Director • British • Lives in Northern Ireland • Born in Oct 1972
Mrs Victoria Hyland
PSC • British • Lives in Northern Ireland • Born in Mar 1977
Mrs Kathryn Elizabeth Cunningham
PSC • British • Lives in Northern Ireland • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KVS Properties Limited
Stuart Kenneth Cousins, Philip Francis Martin, and 1 more are mutual people.
Active
Warmflow Engineering Co.Limited
Stuart Kenneth Cousins and Philip Francis Martin are mutual people.
Active
Oftec Limited
Jonathan James Black is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£6.91M
Increased by £4.08M (+144%)
Turnover
£21.6M
Increased by £1.03M (+5%)
Employees
80
Decreased by 4 (-5%)
Total Assets
£43.63M
Increased by £1.45M (+3%)
Total Liabilities
-£5.24M
Increased by £210K (+4%)
Net Assets
£38.4M
Increased by £1.24M (+3%)
Debt Ratio (%)
12%
Increased by 0.09% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Shares Cancelled
5 Months Ago on 12 Jun 2025
Own Shares Purchased
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Stuart Kenneth Cousins (PSC) Appointed
7 Months Ago on 24 Mar 2025
Kathryn Cunningham (PSC) Appointed
7 Months Ago on 24 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Satisfaction of charge 2 in full
Submitted on 13 Jun 2025
Satisfaction of charge 1 in full
Submitted on 13 Jun 2025
Purchase of own shares.
Submitted on 12 Jun 2025
Cancellation of shares. Statement of capital on 24 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Notification of Stuart Kenneth Cousins as a person with significant control on 24 March 2025
Submitted on 19 May 2025
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Repayment History
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