Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Kane Group Limited
- Incorporated
- 23 September 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Urs WehingerJonathan Stephen Henry Arthur Kane
- Accounts type
- Group
- Region
- Greater London
- Address
- Hartfield Place40 - 44 High StreetNorthwoodHA6 1BN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2017
Also at Juldee Ltd (proposed for strike-off), Blue Data Technologies Ltd, RCFM Limited · more companies
British
Born March 1948 (78)
Corporate Secretary · Appointed 17 April 2009
Director · Appointed 14 October 1991
British
Born October 1965 (61)
Director · Appointed 14 October 1991
Also at Kane International Limited · more companies
American
Born July 1960 (66)
Officer history (8 former)
3 November 2017
17 April 2009
17 April 2009
5 July 2007
26 April 2002
14 July 2000
25 July 1997
23 May 1997
21 February 1997
1 November 1996
1 November 1996
14 October 1991
14 October 1991
14 October 1991
14 October 1991
14 October 1991
14 October 1991
14 October 1991
23 September 1991
23 September 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Urs Wehinger
Individual · Notified 20 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born January 1945 (81)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Holdings 1
Companies where Kane Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 June 2024
Ceased Grace Ventures LLC — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,587,553
- Cash
- £60,161
- Profit
- £1,348,446
- Employees
- 187
- Current Ratio
- 0.1x
- Return on Equity
- 52%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £5,117,756 | |
| Current Assets | £373,611 | £8,150 |
| Cash | £60,161 | £473 |
| Creditors (< 1 year) | £2,774,715 | £3,799,299 |
| Net Current Assets | (£2,401,104) | (£3,791,149) |
| Net Assets | £2,587,553 | £1,326,607 |
| Shareholder Funds | £2,587,553 | £1,326,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 2 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 16 April 2025 | Group of companies' accounts | 30 September 2024 | ||
| 28 June 2024 | Cessation of a person with significant control | |||
| 28 June 2024 | Notification of a person with significant control |
Some other companies at this address
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