Kudos Records Limited

Active02749188 Private limited company
Incorporated
21 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Christopher Cullwick
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
303 The Pill Box
115 Coventry Road
London
E2 6GH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cullwick, Simon Christopher
Director · Appointed 19 August 2016
British
Born October 1982 (44)
Ryan, Andrea Lorayne
Secretary · Appointed 27 February 2004
British
Director · Appointed 21 September 1992
Irish
Born November 1964
Officer history (6 former)
19 August 2016
Appointed Cullwick, Simon Christopher as Director
21 December 2012
Resigned Birchall, James William as Director
1 May 2008
Appointed Birchall, James William as Director
27 February 2004
Appointed Ryan, Andrea Lorayne as Secretary
27 February 2004
Resigned Hazell, Michael John as Director
27 February 2004
Resigned Hazell, Michael John as Secretary
31 March 2003
Resigned Brooker, David as Director
13 May 1994
Appointed Brooker, David as Director
21 September 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 September 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 September 1992
Appointed Company Directors Limited as Corporate Nominee Director
21 September 1992
Resigned Company Directors Limited as Corporate Nominee Director
21 September 1992
Appointed Hazell, Michael John as Secretary
21 September 1992
Appointed Hazell, Michael John as Director
21 September 1992
Appointed Ryan, Daniel Michael as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Holds 75–100% of voting rights
Limited Company
Reg. no. 14552881
Former controllers (2)
25 January 2023
Ceased Andrea Lorayne Ryan — Owns 75–100% of shares
25 January 2023
Ceased Daniel Michael Ryan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kudos Records Limited This company Holds 75–100% of voting rights
Freestyle Records Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,073,637
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £255,197 £445,033 £429,755
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,672£30,361£60,729£48,052£11,038£12,116£11,548
Current Assets£1,509,135£1,526,713£1,155,827£2,347,270£2,318,756£2,374,258£1,918,528
Debtors£435,498£296,506£370,404£293,855£623,841£463,830£524,472
Cash£1,073,637£1,230,207£785,423£2,029,415£1,670,915£1,886,428£1,370,056
Creditors (< 1 year)£1,107,052£1,112,041£961,359
Net Current Assets£402,083£414,672£194,468£1,104,774£775,331£397,017£488,280
Net Assets£1,152,826£786,369£409,133£499,828
Shareholder Funds£429,755£445,033£255,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates2 July 2026
10 July 2026Replacement filing for the appointment of a director
17 June 2026Total exemption full accounts30 September 2025
18 December 2025Director's details changed
18 December 2025Director's details changed
Show all recent filings

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