Killgerm Group Limited

Active01272745 Private limited company
Incorporated
12 August 1976 (50 years)
Industry
Activities of head offices (70100)
Owned by
Giles Duncan Ward
Peter Kitson
Gary Arthur Jefferies
Accounts type
Group
Region
Yorkshire
Address
Killgerm Group Ltd
Wakefield Road
Ossett
WF5 9AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2012
British
Born September 1967 (59)
Secretary · Appointed 16 March 2007
British
Director · Appointed 1 January 2007
British
Born April 1957 (69)
Director · Appointed 1 September 2006
Also at Milners Law Group LLP (proposed for strike-off), Close Thornton LLP (proposed for strike-off), Tees Cider Ltd
British
Born September 1967 (59)
Director · Appointed 18 January 2005
British
Born November 1961
Director · Appointed 18 January 2005
British
Born June 1949 (77)
Director · Appointed 5 January 1996
British
Born September 1965 (61)
Officer history (22 former)
15 September 2013
Resigned Peck, Jonathan Irwin as Director
16 June 2012
Appointed Broome, Rupert Bartholomew as Director
31 March 2008
Resigned Preston, Peter David as Director
16 March 2007
Appointed Kitson, Peter as Secretary
16 March 2007
Resigned Jowett, Chris Andrew as Secretary
1 January 2007
Appointed Kitson, Peter as Director
1 September 2006
Appointed Ward, Giles Duncan as Director
31 August 2006
Resigned Wilson, Peter Joseph as Director
1 July 2006
Appointed Jowett, Chris Andrew as Secretary
30 June 2006
Resigned Warren, Jeremy Paul as Director
30 June 2006
Resigned Warren, Jeremy Paul as Secretary
18 January 2005
Appointed Harrop, Raymond as Director
18 January 2005
Appointed Everett, Sabra Ann as Director
31 July 2003
Appointed Warren, Jeremy Paul as Secretary
31 July 2003
Resigned Mellor, Kevin Richard as Secretary
4 February 2002
Appointed Warren, Jeremy Paul as Director
31 March 1999
Resigned Gibbins, Andrew as Director
31 May 1998
Resigned Crossley, Daphne Eleanor as Director
14 October 1997
Resigned Lawrence, Christopher Paul as Director
14 October 1997
Resigned Kemp, Michael as Director
14 October 1997
Resigned Dalgliesh, Philip as Director
14 October 1997
Resigned Anderson, Morav, Dr as Director
14 October 1997
Resigned O'Shea, Maureen Angela as Director
14 October 1997
Resigned Harrop, Raymond as Director
1 September 1997
Resigned Kelly, Denise Marie as Secretary
1 September 1997
Appointed Mellor, Kevin Richard as Secretary
13 June 1997
Appointed Kelly, Denise Marie as Secretary
13 June 1997
Resigned Hird, John Craig as Secretary
30 September 1996
Resigned Conolly, James Paul Timothy as Director
24 September 1996
Appointed Anderson, Morav, Dr as Director
5 January 1996
Appointed Kelly, Denise Marie as Director
31 December 1995
Resigned Lister, Jane Nicola as Director
27 November 1995
Appointed Conolly, James Paul Timothy as Director
27 November 1995
Appointed Lawrence, Christopher Paul as Director
17 October 1995
Resigned Conolly, James Paul Timothy as Director
1 April 1995
Appointed Preston, Peter David as Director
1 January 1995
Appointed Conolly, James Paul Timothy as Director
20 May 1994
Appointed Hird, John Craig as Secretary
20 May 1994
Resigned Lister, Jane Nicola as Secretary
4 January 1994
Appointed Kemp, Michael as Director
4 January 1994
Appointed Lister, Jane Nicola as Director
16 November 1992
Resigned Crossley, Daphne Eleanor as Secretary
16 November 1992
Appointed Lister, Jane Nicola as Secretary
1 October 1992
Appointed Gibbins, Andrew as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a firm)
British
Born April 1957 (69)
Gary Arthur Jefferies
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1960 (65)

Financials

Net Assets
£11,148,698
Cash
£3,489,092
Profit
£1,059,021
Employees
226
Debt Ratio
23%
Current Ratio
6.5x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £10,343,677 £11,148,698
Balance sheet detail
20242023
Fixed Assets£6,745,843£6,018,188
Current Assets£7,809,283£5,959,177
Cash£3,489,092£3,319,503
Creditors (< 1 year)£1,194,911£449,414
Creditors (> 1 year)£2,211,517£1,184,274
Net Current Assets£6,614,372£5,509,763
Net Assets£11,148,698£10,343,677
Shareholder Funds£11,148,698£10,343,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Group of companies' accounts31 December 2025
2 March 2026Director's details changed
22 September 2025Confirmation statement with updates20 September 2025
23 June 2025Group of companies' accounts31 December 2024
25 September 2024Confirmation statement with updates20 September 2024
Show all recent filings

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