K.E.S. (U.K.) Limited

Active01897913 Private limited company
Incorporated
21 March 1985 (41 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Leigh Gillian Karl
Vanessa Karl
Accounts type
Total exemption full
Region
South East
Address
Unit 1-2
Stanton Road
Southampton
SO15 4HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born February 1968 (58)
Director · Appointed 1 December 2002
British
Born April 1950 (76)
Officer history (9 former)
1 April 2022
Appointed Ip, Chen Ming as Director
20 September 2021
Resigned Karl, Anthony as Director
26 June 2018
Resigned Maycock, David Alexander as Secretary
5 September 2017
Resigned Sparks, Graham Victor as Director
5 October 2016
Resigned Karl, Derek as Director
31 December 2004
Resigned Symmons, Leslie George as Director
1 December 2002
Appointed Hamilton, Brian Robert as Director
21 October 1999
Appointed Maycock, David Alexander as Secretary
21 October 1999
Resigned Karl, Vanessa as Secretary
28 January 1998
Appointed Symmons, Leslie George as Director
28 February 1996
Resigned Karl, Derek as Secretary
28 February 1996
Appointed Karl, Vanessa as Secretary
1 November 1992
Appointed Sparks, Graham Victor as Director
1 November 1992
Resigned Karl, Roy Edward as Director
1 November 1992
Appointed Karl, Anthony as Director
1 April 1991
Resigned Sparks, Graham Victor as Director

Ownership 2 active

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

Leigh Gillian Karl
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Vanessa Karl
Individual · Notified 20 September 2021
Owns 25–50% of shares
British
Born January 1967 (59)

Holdings 1

Companies where K.E.S. (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 January 2023
Ceased Executors of the Estate of Tony Karl — Owns 25–50% of shares
20 September 2021
Ceased Anthony Karl — Has significant influence or control
5 September 2017
Ceased Graham Victor Sparks — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£650,797
Cash
£553,974
Current Ratio
113.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £1,222,007 £1,247,643 £778,159 £713,683 £650,797
Balance sheet detail
20252024202320222020
Fixed Assets£500,000£472,000
Current Assets£555,704£617,361£679,359£789,874£816,584
Debtors£1,730£1,730£1,747£17£302,262
Cash£553,974£615,631£677,612£789,857£514,322
Creditors (< 1 year)£4,907£3,678£1,200£42,231£66,577
Net Current Assets£550,797£613,683£678,159£747,643£750,007
Net Assets£650,797£713,683£778,159£1,247,643£1,222,007
Shareholder Funds£650,797£713,683£778,159£1,247,643£1,222,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 March 2025
29 January 2026Confirmation statement with no updates29 January 2026
26 March 2025Total exemption full accounts31 March 2024
14 February 2025Confirmation statement with no updates1 February 2025
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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