Kanegrade Limited

Active01521414 Private limited company
Incorporated
10 October 1980 (46 years)
Industry
Manufacture of other food products n.e.c. (10890)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Wholesale of other intermediate products (46760)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Ingredients House
Caxton Way
Stevenage
SG1 2DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born May 1983 (43)
Secretary · Appointed 21 August 2002
British
Officer history (6 former)
21 August 2018
Resigned Gupta, Surendra Kumar as Director
25 July 2018
Appointed Gupta, Aaron as Director
21 August 2002
Appointed Gupta, Aaron as Secretary
21 August 2002
Resigned Martin, David as Secretary
21 August 2002
Resigned Alidina, Bashir as Secretary
9 June 2000
Appointed Martin, David as Secretary
21 February 1999
Appointed Alidina, Bashir as Secretary
31 March 1998
Resigned Smith, Jill as Secretary
22 April 1994
Resigned Charnley, Susan as Director
24 January 1994
Appointed Smith, Jill as Secretary
28 May 1993
Resigned Shah, Kanaiyalal as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 04731748

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £3,254,301 £3,536,371 £3,569,231 £3,426,164

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£147,687£127,609£116,300£343,223
Current Assets£4,248,311£4,463,056£4,388,808£4,021,665
Debtors£1,352,771£1,261,511£1,736,827£1,983,691
Cash£1,889,541£2,366,553£1,713,552£1,144,247
Creditors (< 1 year)£939,746£994,114£940,849£1,062,705
Creditors (> 1 year)£2,543£5,543£8,602£11,685
Net Current Assets£3,308,565£3,468,942£3,447,959£2,958,960
Net Assets£3,426,164£3,569,231£3,536,371£3,254,301
Shareholder Funds£3,426,164£3,569,231£3,536,371£3,254,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates2 August 2026
30 March 2026Total exemption full accounts30 June 2025
19 August 2025Confirmation statement with no updates2 August 2025
25 March 2025Current accounting period extended
27 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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