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Kitchenmaster Group Limited

Kitchenmaster Group Limited is an active company incorporated on 20 March 2018 with the registered office located in Belfast, County Down. Kitchenmaster Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI651793
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
11 Comber Road
Carryduff
Belfast
BT8 8AN
United Kingdom
Same address since incorporation
Telephone
028 90814777
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1973
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Jun 1973
Director • British • Lives in Northern Ireland • Born in Jul 1966
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Aug 1989
Director • Irish • Lives in Northern Ireland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitchenmaster (N.I.) Limited
Dr Brian Arthur O'Kane, Jacqualine Mary Walsh, and 3 more are mutual people.
Active
Kitchenmaster (Holdings) Limited
Dr Brian Arthur O'Kane, Jacqualine Mary Walsh, and 3 more are mutual people.
Active
Kitchenmaster Hygiene Group Limited
Dr Brian Arthur O'Kane, Jacqualine Mary Walsh, and 3 more are mutual people.
Active
Chef Investments Limited
Dr Brian Arthur O'Kane, Jacqualine Mary Walsh, and 1 more are mutual people.
Active
Brook Design Hardware Limited
David Michael McCloy is a mutual person.
Active
Brook Plastics & Engineering Limited
David Michael McCloy is a mutual person.
Active
Brook Vent Manufacturing Limited
David Michael McCloy is a mutual person.
Active
Beltrae Partners Limited
David Michael McCloy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.41K
Increased by £2.41K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Increased by £2.41K (0%)
Total Liabilities
-£1.82M
Decreased by £12.9K (-1%)
Net Assets
£3.07M
Increased by £15.31K (+1%)
Debt Ratio (%)
37%
Decreased by 0.28% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Ms Jacqualine Mary Walsh Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Desmond John Roche Appointed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Apr 2023
Dr Brian Arthur O'kane Details Changed
3 Years Ago on 27 Jun 2022
Michael Hamilton Irvine Resigned
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Ms Jacqualine Mary Walsh on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Mr Desmond John Roche as a director on 19 October 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 5 May 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 7 Apr 2023
Director's details changed for Dr Brian Arthur O'kane on 27 June 2022
Submitted on 27 Jun 2022
Second filing for the cessation of Cordovan Nominees One Ltd as a person with significant control
Submitted on 9 Jun 2022
Repayment History
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