26 KGS Limited

Active02728591 Private limited company
Incorporated
3 July 1992 (34 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Owned by
Julia Maria Adams
Simon Ross Cameron Glucina
Accounts type
Micro entity
Region
East of England
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2010
Australian
Born August 1970 (56)
Secretary · Appointed 2 March 2007
British
Director · Appointed 2 March 2007
British
Born November 1971
Officer history (14 former)
22 March 2019
Resigned Rea, James Henry as Director
20 January 2014
Resigned Lekkas, Pantelis Doros as Director
20 January 2014
Appointed Rea, James Henry as Director
17 September 2010
Resigned Renaud, Caroline as Director
17 September 2010
Appointed Notaras, Mary as Director
7 August 2007
Resigned Spanos, Sophia, Dr as Director
7 August 2007
Resigned Spanos, Sophia, Dr as Secretary
2 March 2007
Appointed Glucina, Simon Ross Cameron as Secretary
2 March 2007
Appointed Glucina, Simon Ross Cameron as Director
10 November 2005
Appointed Lekkas, Pantelis Doros as Director
24 September 2004
Appointed Spanos, Sophia, Dr as Secretary
16 August 2004
Resigned Fetherston-Dilke, Edmund William Darsie as Director
16 August 2004
Resigned Fetherston-Dilke, Edmund William Darsie as Secretary
5 August 2004
Appointed Renaud, Caroline as Director
7 July 2003
Appointed Spanos, Sophia, Dr as Director
23 May 2003
13 June 2001
12 June 2001
Resigned Large, Alexander as Director
17 July 1998
Appointed Large, Alexander as Director
17 July 1998
Resigned Elliott, Richard as Director
26 April 1996
Resigned Chubb, Patricia Ann as Secretary
26 April 1996
Appointed Fetherston-Dilke, Edmund William Darsie as Secretary
26 April 1996
Resigned Chubb, Patricia Ann as Director
26 April 1996
Appointed Elliott, Richard as Director
1 September 1992
Appointed Chubb, Patricia Ann as Secretary
1 September 1992
Resigned Courtier-Dutton, David Anthony as Secretary
1 September 1992
Resigned Courtier-Dutton, Cassilda Anne as Director
3 July 1992
Appointed Courtier-Dutton, David Anthony as Secretary
3 July 1992
Appointed Courtier-Dutton, Cassilda Anne as Director
3 July 1992
Appointed Chubb, Patricia Ann as Director
3 July 1992
Appointed Fetherston-Dilke, Edmund William Darsie as Director

Ownership 3 active

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

Julia Maria Adams
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 30 June 2016
Has significant influence or control
Australian
Born August 1970 (56)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
22 March 2019
Ceased James Henry Rea — Has significant influence or control

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£200
Debt Ratio
97%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £14,159 £23,333 £31,340 £41,831 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Current Assets£200£200£200£58,626£44,863£44,398£43,245
Debtors£431£411£419£39,592
Cash£200£58,195£44,452£43,979£3,653
Creditors (< 1 year)£15,815£12,543£20,085£28,106
Creditors (> 1 year)£7,000£7,000£7,000£7,980£7,980£7,980£7,980
Net Current Assets£200£200£200£42,811£32,320£24,313£15,139
Net Assets£200£200£200£41,831£31,340£23,333£14,159
Shareholder Funds£200£200£41,831£31,340£23,333£14,159

Filings

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