Kalmax Limited

Active00546193 Private limited company
Incorporated
19 March 1955 (71 years)
Previously known as
Kalmax Holdings Limited (until 2 July 2007)
Richard & Gaten Limited (until 14 January 1988)
Industry
Dormant Company (99999)
Owned by
Antonia Aloisia Ann Richard
Max Richard
Karl Jack Richard
Accounts type
Total exemption full
Region
South East
Address
5 Richmond Place
Tunbridge Wells
TN2 5JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
British
Born March 1954 (72)
Director · Appointed 1 April 2012
British
Born June 1976 (50)
Director · Appointed 4 January 1999
British
Born June 1944 (82)
Officer history (9 former)
22 October 2020
Appointed Rutherford, Anthony Robert as Director
24 September 2020
Resigned Sinclair, Jeffrey Alan as Director
5 September 2012
Appointed Sinclair, Jeffrey Alan as Director
27 April 2012
Resigned Sinclair, Jeffrey Alan as Director
1 April 2012
Appointed Richard, Karl Jack as Director
1 April 2012
Resigned Dewar, Stephen as Director
17 September 2011
Appointed Dewar, Stephen as Director
24 June 2011
Resigned Sinclair, Jeffrey Alan as Secretary
1 April 2006
Resigned Richard, Max Anthony as Director
4 October 2002
Appointed Richard, Max Anthony as Director
29 November 2001
Appointed Sinclair, Jeffrey Alan as Director
28 November 2001
Resigned Richard, Victor as Director
4 January 1999
Appointed Richard, Antonia Aloisia Ann as Director
1 October 1997
Appointed Sinclair, Jeffrey Alan as Secretary
1 October 1997
Resigned Lester, Linda Christine as Secretary
4 July 1994
Appointed Lester, Linda Christine as Secretary
4 July 1994
Resigned Richard, Victor as Secretary
4 July 1994
Resigned Richard, Antonia Aloisia Ann as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1944 (82)
Max Richard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1976 (50)

Holdings 3

Companies where Kalmax Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£43
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £15,819 £6,313 £3,855 £417 £417
Balance sheet detail
202520242023202220212020
Fixed Assets£300£300£300
Current Assets£2,617£4,485£15,997
Debtors£2,574£0£2
Cash£43£141£4,485£15,995£18,979
Creditors (< 1 year)£2,500£24£930£930£9,984£3,460
Net Current Assets£117£117£3,555£6,013£15,519
Shareholder Funds£417£417£3,855£6,313£15,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
16 September 2026Change of details for a person with significant control
12 December 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates13 September 2025
24 February 2025Director's details changed
Show all recent filings

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