Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
KG1 Holdings Limited
- Incorporated
- 10 April 1967 (59 years)
- Previously known as
- Falcon Retail Holdings Limited (until 20 April 2018)Richard Brown (Holdings) Limited (until 1 July 2010)Richard Brown (Tyres) Limited (until 21 June 1988)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mayankkumar Shah
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Cashs Business Centre 1st Floor228 Widdrington RoadCoventryCV1 4PB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1968 (58)
Shah, Mayank
Secretary · Appointed 1 July 2010
British
Officer history (6 former)
16 April 2021
16 April 2021
19 August 2019
1 July 2010
Appointed Shah, Mayank as Secretary
1 July 2010
1 July 2010
25 May 2010
25 May 2010
25 May 2010
25 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born May 1968 (58)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £443,507
- Cash
- £366,157
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,400,000 | £1,400,000 | |||||
| Current Assets | £272,754 | £200,148 | £123,502 | £35,825 | |||
| Debtors | £0 | £154,250 | £5,830 | £0 | £149,137 | £149,137 | |
| Cash | £366,157 | £272,754 | £45,898 | £117,672 | £35,825 | ||
| Creditors (< 1 year) | £1,279,753 | £1,271,945 | £1,269,958 | £1,268,815 | £1,257,669 | ||
| Net Current Assets | (£913,596) | (£999,191) | (£1,069,810) | (£1,145,313) | (£1,221,844) | ||
| Net Assets | £443,507 | £357,912 | £287,293 | £211,790 | £135,259 | £106,240 | £106,240 |
| Shareholder Funds | £443,507 | £357,912 | £287,293 | £211,790 | £135,259 | £106,240 | £106,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 1 April 2024 |
Some other companies at this address
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →