Kayson Green Limited

Active00927109 Private limited company
Incorporated
9 February 1968 (58 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Peter William James Cleverly
Michael James Cleverly
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hill Wooldridge & Co
Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cleverly, Peter William James
Secretary · Appointed 28 September 2023
Director · Appointed 30 March 2012
British
Born July 1985 (41)
Director · Appointed 30 March 2012
British
Born September 1979 (47)
Cleverly, Michael James
Director
British
Born November 1947
Officer history (6 former)
28 September 2023
Appointed Cleverly, Peter William James as Secretary
28 September 2023
Resigned Cleverly, Michael James as Secretary
23 December 2021
Resigned Heimann, Olaf as Director
17 July 2018
Appointed Heimann, Olaf as Director
17 July 2018
Resigned Buhner, Peter, Doctor as Director
30 March 2012
Appointed Cleverly, Peter William James as Director
30 March 2012
Appointed Cleverly, Thomas William James as Director
30 March 2012
Resigned Cleverly, Gisela Elizabeth as Director
30 March 2012
Resigned Wayland, David John as Director
1 September 2004
Appointed Buhner, Peter, Doctor as Director
1 September 2004
Resigned Lukas, Georg, Herr as Director

Ownership 2 active

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

Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Michael James Cleverly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Former controllers (1)
20 October 2025
Ceased Lukas-Erzett GMBH & Co. KG — Owns 25–50% of shares

Financials

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

Cash
£553,726
Employees
9
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,131,925 £1,099,552 £1,115,607
Balance sheet detail
202520242023
Fixed Assets£64,367£47,821£71,728
Current Assets£1,450,586£1,520,296£1,562,247
Debtors£570,894£531,158£467,697
Cash£553,726£654,863£711,050
Creditors (< 1 year)£399,346£468,565£502,050
Net Current Assets£1,051,240£1,051,731£1,060,197
Shareholder Funds£1,115,607£1,099,552£1,131,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Total exemption full accounts31 August 2025
16 February 2026Confirmation statement with no updates14 February 2026
20 October 2025Cessation of a person with significant control
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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