The Kay Group (UK) Limited

Active01893754 Private limited company
Incorporated
8 March 1985 (41 years)
Previously known as
Kay Ken Limited (until 21 May 2012)
East Lancashire Motor Trade Consultants Limited (until 21 May 2012)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Adam Lee Howard
Richard Stephen Cox
Accounts type
Full
Region
North West
Address
The Kay Group (UK) Ltd
Grimshaw Park
Blackburn
BB2 3AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Howard, Adam Lee
Director · Appointed 1 November 2021
British
Born July 1982 (44)
Director · Appointed 19 August 2020
British
Born November 1971
Secretary · Appointed 1 July 2004
British
Cox, Richard Stephen
Director · Appointed 13 March 2003
British
Born September 1962 (64)
Director · Appointed 13 March 2003
British
Born April 1968 (58)
Director
British
Born January 1949 (77)
Director
British
Born February 1946 (80)
Officer history (2 former)
1 November 2021
Appointed Howard, Adam Lee as Director
19 August 2020
Appointed Graham, Ashley Jayne as Director
2 April 2019
Resigned Entwistle, Robin Norman as Director
1 July 2004
Appointed Fielding, Simon Lee as Secretary
1 July 2004
Resigned Kay, Kenneth Anthony as Secretary
13 March 2003
Appointed Cox, Richard Stephen as Director
13 March 2003
Appointed Fielding, Simon Lee as Director
13 March 2003
Appointed Entwistle, Robin Norman as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10044148

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Intack Self Drive Limited Owns 75–100% of shares
Niche Vehicle Solutions Limited Owns 75–100% of shares
The Kay Group (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£46,987,121
Cash
£18,497,502
Profit Before Tax
£14,885,297
Debt Ratio
36%
Current Ratio
1.3x
Return on Equity
25%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2024 2025 £31,888,054 £46,987,121
Balance sheet detail
20252024
Fixed Assets£43,591,311£31,893,387
Current Assets£30,182,332£21,749,855
Debtors£7,633,344£4,875,804
Cash£18,497,502£12,995,370
Creditors (< 1 year)£22,858,259£18,850,326
Net Current Assets£7,324,073£2,899,529
Net Assets£46,987,121£31,888,054
Shareholder Funds£46,987,121£31,888,054

Filings 165

DateDescriptionMade Up ToPagesPDF
8 October 2026Registered office address changed
14 May 2026Full accounts31 October 2025
10 December 2025Confirmation statement with no updates10 December 2025
22 April 2025Full accounts31 October 2024
23 January 2025Satisfaction of a charge in full
Show all 165 filings

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