Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
K & S Directors Limited
- Incorporated
- 3 March 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Brampton `Newcastle-Under-LymeStaffordshireST5 0QW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2016
British
Born November 1965
Director · Appointed 31 January 2016
British
Born December 1972 (53)
Officer history (20 former)
13 April 2023
20 September 2021
31 January 2016
31 January 2016
31 January 2016
31 January 2016
31 January 2016
9 July 2015
8 January 2015
30 April 2014
7 September 2012
Resigned Theofilopoulos, Zoe Therese as Director
16 April 2012
10 December 2010
10 December 2010
10 December 2010
1 April 2009
10 September 2007
4 November 2004
20 September 2004
3 June 2003
1 October 2002
2 April 2002
14 August 2000
Resigned Sheridan, James Ian as Director
24 January 2000
Appointed Theofilopoulos, Zoe Therese as Director
24 January 2000
Appointed Sheridan, James Ian as Director
19 July 1999
29 June 1999
29 June 1999
14 June 1999
14 June 1999
30 April 1999
Resigned Chalcraft, Stephen Michael as Director
11 January 1999
Resigned Elder, Stephen Alexander as Director
20 October 1998
Appointed Chalcraft, Stephen Michael as Director
17 January 1996
22 July 1993
22 July 1993
22 July 1993
22 July 1993
Appointed Elder, Stephen Alexander as Director
22 July 1993
3 March 1993
3 March 1993
3 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08453370
Other holdings 1
Companies where K & S Directors Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
K & S Directors Limited This company Owns 75–100% of shares
Long Hanborough Management Company Limited Holds 75–100% of voting rights
Ridgeway (East Hendred) Management Company Limited Owns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2 | £2 |
| Creditors (< 1 year) | £2 | £2 |
| Net Current Assets | £2 | £2 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 6 September 2024 | Accounts for a dormant company | 31 December 2023 |
Other companies in this industry
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Lutterworth
London
Beckenham
Falkirk
Knutsford
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