Kölla UK Limited

Active01709775 Private limited company
Incorporated
25 March 1983 (43 years)
Previously known as
Davex Limited (until 1 October 2015)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Anthony John Gardner
Marc Nikolai
Controlled by
Emilio Maura Martin
Accounts type
Small
Region
South East
Address
3 - 5 London Road
Rainham
Gillingham
ME8 7RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gardner, Anthony John
Director · Appointed 1 December 2019
English
Born May 1962 (64)
Nikolai, Marc
Director · Appointed 26 September 2015
German
Born October 1965 (61)
Officer history (13 former)
30 June 2021
Resigned Poole, Martyn Richard as Secretary
1 December 2019
Resigned Rueegsegger, Sandra as Director
1 December 2019
Appointed Gardner, Anthony John as Director
28 October 2016
Appointed Rueegsegger, Sandra as Director
28 October 2016
Resigned Hoffman, Georg as Director
26 September 2015
Appointed Nikolai, Marc as Director
26 September 2015
Resigned Pye, Desmond as Director
1 December 2009
Appointed Hoffman, Georg as Director
30 November 2009
Resigned Berger, Peter as Director
12 December 2007
Appointed Poole, Martyn Richard as Secretary
12 December 2007
Resigned Pye, Desmond as Secretary
25 April 2003
Resigned Blakesley, Charlotte Kate as Secretary
27 August 2001
Resigned Mis, Christoph as Director
12 February 2001
Appointed Blakesley, Charlotte Kate as Secretary
19 January 2001
Appointed Pye, Desmond as Director
19 January 2001
Resigned Brooks, Norman James as Secretary
19 January 2001
Resigned Brooks, Norman James as Director
19 January 2001
Appointed Pye, Desmond as Secretary
1 January 2001
Appointed Mis, Christoph as Director
13 June 2000
Resigned Davis, Peter John as Director
3 April 2000
Appointed Brooks, Norman James as Secretary
3 April 2000
Appointed Brooks, Norman James as Director
3 April 2000
Resigned Davis, Peter John as Secretary
12 December 1996
Appointed Berger, Peter as Director
12 December 1996
Resigned Rothen, Heinz as Director

Ownership 1 active

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

Emilio Maura Martin
Individual · Notified 23 March 2022
Right to appoint and remove directors
Has significant influence or control (as a firm)
Spanish
Born April 1965 (61)
Former controllers (3)
29 June 2026
Ceased Georg Hoffmann — Right to appoint and remove directors
6 April 2016
Ceased Georg Hoffmann — Owns 75–100% of shares
6 April 2016
Ceased Emilio Maura — Owns 75–100% of shares

Financials

Cash
£900,699
Turnover
£13,530,249
Profit Before Tax
£663,827
Employees
5
Current Ratio
5.1x
Profit Margin
5%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 £11,766,805 £13,530,249
Balance sheet detail
20232022202120202019
Current Assets£2,421,752£2,607,306£1,922,717£1,186,120£1,104,280
Debtors£1,448,352£1,466,305£1,369,633£931,415£927,905
Cash£900,699£1,069,701£489,739£126,882£176,375
Creditors (< 1 year)£474,814£1,166,387£1,159,059£883,121£976,678
Net Current Assets£1,946,938£1,440,919£763,658£302,999£127,602
Net Assets£302,999£127,602
Shareholder Funds£1,946,938£1,440,919£763,658£302,999£127,602

Turnover£13,530,249£11,766,805
Cost of Sales£12,073,139£10,367,180
Gross Profit£1,457,110£1,399,625
Admin Expenses£793,201£561,704
Profit Before Tax£663,827£837,695
Tax£157,808£160,434
Profit for Period£506,019£677,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a small company31 December 2025
9 February 2026Amended total exemption full accounts31 December 2024
2 January 2026Director's details changed
2 January 2026Confirmation statement with updates31 December 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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