K E Group Limited

Active02757753 Private limited company
Incorporated
21 October 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Unit 11 Maidstone Road
Platt Industrial Estate
Sevenoaks
TN15 8JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born October 1971 (55)
Director · Appointed 18 September 2013
British
Born December 1973 (52)
Director · Appointed 16 April 2012
Chinese
Born September 1970 (56)
Director · Appointed 16 April 2012
Chinese
Born November 1968
Officer history (13 former)
30 April 2025
Resigned Abbott, Peter Arthur as Director
30 October 2020
Resigned Ellis, Stephen John as Director
6 April 2020
Resigned Betts, David Ronald as Director
1 June 2019
Resigned Ellis, Stephen John as Secretary
1 June 2019
Appointed Ryan, Paul Francis as Director
31 December 2016
Resigned Smith, Timothy Alan Bedford as Director
26 May 2016
Resigned Seare, Peter Raymond as Director
26 May 2016
Resigned Heaver, Terry Colin as Director
26 May 2016
Resigned Taylor, Edward as Director
26 October 2015
Resigned Byerley, Stephen as Director
1 January 2015
Appointed Byerley, Stephen as Director
18 September 2013
Appointed Abbott, Peter Arthur as Director
18 September 2013
Appointed Jenkinson, Nicholas James as Director
16 April 2012
Appointed Wang, Jiayong as Director
16 April 2012
Appointed Cheng, Guangrong as Director
1 January 2011
Resigned Taylor, Edward as Secretary
1 January 2011
Appointed Ellis, Stephen John as Director
1 January 2011
Appointed Smith, Timothy Alan Bedford as Director
1 January 2011
Appointed Ellis, Stephen John as Secretary
30 June 2000
Resigned Shacklock, Charles Richard as Director
27 April 1999
Appointed Shacklock, Charles Richard as Director
24 November 1992
Appointed Heaver, Terry Colin as Director
24 November 1992
Appointed Seare, Peter Raymond as Director
28 October 1992
Appointed Taylor, Edward as Secretary
28 October 1992
Appointed Taylor, Edward as Director
28 October 1992
Appointed Betts, David Ronald as Director
28 October 1992
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
28 October 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
21 October 1992
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
21 October 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where K E Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 December 2025
14 July 2026Confirmation statement with no updates14 July 2026
9 September 2025Group of companies' accounts31 December 2024
14 July 2025Confirmation statement with no updates14 July 2025
1 May 2025Termination of appointment of a director
Show all recent filings

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