Kigass Limited

Active00200199 Private limited company
Incorporated
3 September 1924 (102 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2016
British
Born February 1956 (70)
Wardman-Smith, Joanne Mary
Secretary · Appointed 23 November 2010
British
Director · Appointed 22 July 1998
British
Born March 1970 (56)
Officer history (5 former)
16 March 2016
Appointed Platt, Peter Jeffrey Mark as Director
29 December 2015
Resigned Wardman, Arthur Stewart as Director
23 November 2010
Appointed Wardman-Smith, Joanne Mary as Secretary
23 November 2010
Resigned Wardman, Lindsay as Secretary
23 November 2010
Resigned Wardman, Lindsay as Director
23 December 2001
Resigned Wardman, Edith Anne as Director
31 August 2001
Resigned Wardman, Iain as Director
22 July 1998
Appointed Wardman-Smith, Joanne Mary as Director
22 July 1998
Appointed Wardman, Iain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13142868
Former controllers (1)
13 May 2024
Ceased Kigass Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£20,546,523
Cash
£898,525
Employees
3
Debt Ratio
19%
Current Ratio
2.0x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2024 2025 £13,818,360 £20,126,164 £20,546,523
Balance sheet detail
2025202420232021
Fixed Assets£24,389,236£24,224,960£16,868,650
Current Assets£938,520£775,764£768,757
Debtors£39,995£47,268£266,123
Cash£898,525£728,496£502,634
Creditors (< 1 year)£461,715£153,349£150,888£572,946
Creditors (> 1 year)£2,112,500£2,545,834£2,762,500£2,979,162
Net Current Assets£476,805£622,415£195,811
Net Assets£20,546,523£20,126,164£13,818,360
Shareholder Funds£20,546,523£20,126,164£13,818,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates14 May 2026
31 March 2026Total exemption full accounts30 June 2025
26 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Registered office address changed
Show all recent filings

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