Kontakt Limited

Active02609062 Private limited company
Incorporated
9 May 1991 (35 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Kevin Elsley
Accounts type
Total exemption full
Region
Greater London
Address
11 Cobden Road
London
SE25 5NY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born November 1963
Officer history (9 former)
31 October 2024
Resigned Dhanjal, Nina Savraj as Secretary
30 September 2024
Appointed Windheuser, Max Robert as Director
30 September 2024
Resigned Edwards, Paul Victor as Director
1 June 2004
Resigned Warner, Rodney Ian as Secretary
1 June 2004
Appointed Dhanjal, Nina Savraj as Secretary
16 March 1998
Resigned Newell, Colin David as Secretary
16 March 1998
Appointed Warner, Rodney Ian as Secretary
30 April 1996
Resigned Edwards, Dianne Patricia as Director
30 April 1996
Appointed Newell, Colin David as Secretary
30 April 1996
Resigned Edwards, Dianne Patricia as Secretary
16 May 1991
Appointed Edwards, Dianne Patricia as Secretary
16 May 1991
Appointed Edwards, Paul Victor as Director
16 May 1991
Appointed Edwards, Dianne Patricia as Director
16 May 1991
Resigned Bristow, Gillian as Nominee Secretary
16 May 1991
Resigned Bristow, Gillian as Nominee Director
16 May 1991
Resigned Cowlan, Madeliene Lorraine as Nominee Director
9 May 1991
Appointed Bristow, Gillian as Nominee Secretary
9 May 1991
Appointed Bristow, Gillian as Nominee Director
9 May 1991
Appointed Cowlan, Madeliene Lorraine as Nominee Director

Ownership 1 active

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

Kevin Elsley
Individual · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1982 (44)
Former controllers (2)
28 October 2024
Ceased Paul Victor Edwards — Owns 25–50% of shares
6 April 2017
Ceased Paul Victor Edwards — Owns 25–50% of shares

Financials

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

Cash
£308
Employees
2
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £152,003 £150,986 £125,508 £139,706 £139,369 £112,888 £128,109
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,743£164£219£291£388£518£692
Current Assets£174,976£185,464£202,787£194,016£172,308£213,084£234,540
Debtors£43,929£70,501£79,744£69,125£65,787£106,936£106,260
Cash£308
Creditors (< 1 year)£48,610£72,740£63,637£54,601£47,188£62,616£83,229
Net Current Assets£126,366£112,724£139,150£139,415£125,120£150,468£151,311
Shareholder Funds£128,109£112,888£139,369£139,706£125,508£150,986£152,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 October 2025
6 February 2026Confirmation statement with no updates11 December 2025
25 July 2025Total exemption full accounts31 October 2024
11 June 2025Termination of appointment of a secretary
11 December 2024Notification of a person with significant control
Show all recent filings

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