3 K's Engineering Company Limited

Active01221727 Private limited company
Incorporated
4 August 1975 (51 years)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
Wales
Address
Morfa Works
Enbankment Road
Machynys
SA15 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born March 1981 (45)
Director · Appointed 30 October 2026
British
Born December 1986 (39)
Secretary · Appointed 31 December 2001
British
Director · Appointed 30 April 1997
British
Born August 1962 (64)
Officer history (7 former)
30 October 2026
Appointed Mahoney, Ross as Director
30 October 2026
Resigned Hanbury, Richard Kevin as Director
30 October 2026
Appointed Sleeman, Christopher James as Director
7 March 2024
Resigned Director Services Global LLC as Corporate Director
11 August 2023
Resigned Seabridge, Nigel Paul as Director
11 August 2023
Appointed Director Services Global LLC as Corporate Director
16 February 2021
Appointed Seabridge, Nigel Paul as Director
26 January 2021
Resigned Hanbury-Charles, Karen as Director
15 February 2002
Resigned Hanbury, David Ronald as Secretary
31 December 2001
Appointed Hanbury, David Karl as Secretary
31 December 2001
Resigned Hanbury, David Ronald as Director
30 April 1997
Appointed Hanbury-Charles, Karen as Director
30 April 1997
Appointed Hanbury, David Karl as Director
30 April 1997
Appointed Hanbury, Richard Kevin as Director
30 April 1997
Resigned Hanbury, June as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15461444
Former controllers (4)
21 February 2024
Ceased MBH Corporation PLC — Has significant influence or control
26 January 2021
Ceased David Karl Hanbury — Owns 25–50% of shares
26 January 2021
Ceased Richard Kevin Hanbury — Owns 25–50% of shares
26 January 2021
Ceased Karen Hanbury-Charles — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

3 K's Engineering Company Limited This company Owns 75–100% of shares
Dragon Engineering Services Ltd Owns 75–100% of shares
G.S. Contracts (Joinery) Limited In liquidationOwns 75–100% of shares
Gaysha Limited In liquidationOwns 75–100% of shares
Guildprime Specialist Contracts Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,662,555
Cash
£1,541,954
Employees
28
Debt Ratio
61%
Current Ratio
1.6x
Balance sheet detail
2024
Fixed Assets£716,481
Current Assets£3,591,492
Debtors£1,508,648
Cash£1,541,954
Creditors (< 1 year)£2,261,397
Creditors (> 1 year)£299,670
Net Current Assets£1,330,095
Net Assets£1,662,555
Shareholder Funds£1,662,555

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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