KMG Systems Limited

Active01357835 Private limited company

What Kmg Systems say about themselves

“KMG Systems is the global leader in the design and manufacture of conveying and seasoning systems for the food industry.”

— from kmgsystems.com
Incorporated
15 March 1978 (48 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Julia Katherine Maddocks
Helen Louise Weatherley
Owned by
Helen Louise Weatherley
Julia Katherine Maddocks
Accounts type
Full
Region
East of England
Address
Station Road
Gamlingay
Sandy
SG19 3HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Weatherley, Helen Louise
Secretary · Appointed 7 November 2005
British
Maddocks, Julia Katherine
Director · Appointed 7 November 2005
British
Born March 1969 (57)
Weatherley, Helen Louise
Director · Appointed 7 November 2005
British
Born May 1967 (59)
Officer history (3 former)
4 July 2024
Resigned Maddocks, Keith Lever as Director
7 November 2005
Appointed Weatherley, Helen Louise as Secretary
7 November 2005
Appointed Maddocks, Julia Katherine as Director
7 November 2005
Appointed Weatherley, Helen Louise as Director
10 September 2005
Resigned Maddocks, Susan Gleave as Secretary
10 September 2005
Resigned Maddocks, Susan Gleave as Director

Ownership 2 active

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

Helen Louise Weatherley
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Julia Katherine Maddocks
Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£35,725,806
Cash
£18,801,880
Turnover
£37,158,361
Profit Before Tax
£10,243,390
Employees
197
Debt Ratio
30%
Current Ratio
2.3x
Profit Margin
28%
Return on Equity
23%
Balance sheet detail
2025
Fixed Assets£18,582,014
Current Assets£32,478,289
Debtors£8,125,475
Cash£18,801,880
Creditors (< 1 year)£14,234,090
Net Current Assets£18,244,199
Net Assets£35,725,806
Shareholder Funds£35,725,806

Turnover£37,158,361
Cost of Sales£22,616,652
Gross Profit£14,541,709
Admin Expenses£4,886,934
Staff Costs£12,236,711
Operating Profit£9,654,775
Profit Before Tax£10,243,390
Tax£1,972,273
Profit for Period£8,271,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Full accounts30 June 2025
12 January 2026Confirmation statement with no updates12 January 2026
10 March 2025Full accounts30 June 2024
13 January 2025Confirmation statement with no updates12 January 2025
4 July 2024Termination of appointment of a director
Show all recent filings

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