K M P Associates Limited

Active01830940 Private limited company
Incorporated
6 July 1984 (42 years)
Industry
Information technology consultancy activities (62020)
Directors
Robin Riedel
Amanda Vaughan
Rhodri William Edwards
Owned by
SP Plus Corporation
Accounts type
Total exemption full
Region
North West
Address
Merseyway Innovation Centre
Merseyway
Stockport
SK1 1PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Rhodri William
Secretary · Appointed 23 October 2025
Riedel, Robin
Director · Appointed 21 October 2025
German
Born June 1980 (46)
Vaughan, Amanda
Director · Appointed 15 October 2024
American
Born July 1987 (39)
Edwards, Rhodri William
Director · Appointed 13 July 2009
British
Born May 1970 (56)
Officer history (20 former)
23 October 2025
Appointed Edwards, Rhodri William as Secretary
21 October 2025
Appointed Riedel, Robin as Director
21 October 2025
Resigned Duck, Janet Anne as Secretary
1 April 2025
Resigned Vig, Ritu as Director
15 October 2024
Appointed Vaughan, Amanda as Director
15 October 2024
Resigned Roy, Kristopher as Director
11 October 2022
Resigned Daring, Alan Joseph as Director
11 October 2022
Appointed Roy, Kristopher as Director
11 October 2022
Resigned Hyde, Rhoderick David as Director
11 October 2022
Appointed Vig, Ritu as Director
11 October 2022
Resigned Keefe, Jonathan Myles as Director
11 October 2022
Resigned Daring, Gerard William as Director
31 January 2017
Resigned Payne, Darren as Director
30 November 2014
Resigned Cornish, Andrew as Director
5 November 2013
Appointed Hyde, Rhoderick David as Director
1 November 2013
Appointed Cornish, Andrew as Director
1 November 2013
Appointed Payne, Darren as Director
1 October 2011
Appointed Daring, Alan Joseph as Director
27 December 2009
Resigned Daring, William Leslie as Director
13 July 2009
Appointed Edwards, Rhodri William as Director
8 July 2009
Appointed Daring, Gerard William as Director
1 January 2005
Appointed Daring, William Leslie as Director
30 November 2004
Resigned Keefe, Jonathan Myles as Secretary
30 November 2004
Resigned Smith, Nicholas Rodger Gordon as Director
30 November 2004
Appointed Duck, Janet Anne as Secretary
6 May 2004
Resigned Bugg, Barry Martin as Director
30 December 2003
Resigned Ashcroft, John Railton as Director
1 October 2002
Appointed Bugg, Barry Martin as Director
8 February 1999
Appointed Ashcroft, John Railton as Director
8 February 1999
Appointed Smith, Nicholas Rodger Gordon as Director
5 January 1998
Resigned Marshall, Darren as Director
27 January 1995
Appointed Keefe, Jonathan Myles as Secretary
27 January 1995
Resigned Pollitt, Joanne Louise Ashton as Secretary
27 January 1995
Resigned Pollitt, Joanne Louise Ashton as Director
27 January 1995
Appointed Marshall, Darren as Director
17 September 1992
Appointed Pollitt, Joanne Louise Ashton as Secretary
17 September 1992
Resigned Daring, William Leslie as Secretary
17 September 1992
Resigned Daring, William Leslie as Director
21 April 1992
Resigned Metcalfe, Felicity Sheila as Director

Ownership 1 active

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

SP Plus Corporation
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 923153

Holdings 1

Companies where K M P Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
11 October 2022
Ceased Jonathan Myles Keefe — Owns 25–50% of shares
11 October 2022
Ceased Gerard William Daring — Owns 25–50% of shares
11 October 2022
Ceased Alan Daring — Owns 25–50% of shares

Financials

Net Assets
£2,175,569
Cash
£643,462
Employees
46
Debt Ratio
48%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £460,661 £480,554 £563,955 £1,490,486 £2,175,569
Balance sheet detail
20242023202220212020
Fixed Assets£2,135,370£1,434,612£765,317£746,922£576,703
Current Assets£2,064,867£1,923,793£1,541,314£1,538,684£564,142
Debtors£1,409,773£1,164,946£674,496£865,735£509,739
Cash£643,462£635,882£783,781£640,461£399,305
Creditors (< 1 year)£1,590,042£1,217,183£1,243,194£207,184
Creditors (> 1 year)£0£182,611£380,083£424,683£473,000
Net Current Assets£249,039£333,751£324,131£295,490£356,958
Net Assets£2,175,569£1,490,486£563,955£480,554£460,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates25 January 2026
3 November 2025Director's details changed
23 October 2025Appointment of a director
23 October 2025Director's details changed
23 October 2025Appointment of a secretary
Show all recent filings

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