KCT Holdings Limited

Active02915039 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Sarah Anne Wyatt
Robert Daniel Fothergill
David John Fothergill
Accounts type
Group
Region
East Midlands
Address
Unit 22 Hayhill Industrial Est
Barrow-Upon-Soar
Loughborough
LE12 8LD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Coxon, James David
Secretary · Appointed 1 May 2019
Director · Appointed 1 May 2019
British
Born July 1981 (45)
Director · Appointed 1 September 2007
British
Born January 1982 (44)
Director · Appointed 5 July 2005
British
Born December 1984 (41)
Director · Appointed 9 December 2004
British
Born July 1980 (46)
Fothergill, Clare Marie
Director · Appointed 27 February 1995
British
Born February 1952 (74)
Director · Appointed 27 February 1995
British
Born January 1949 (77)
Officer history (5 former)
1 May 2019
Appointed Coxon, James David as Secretary
1 May 2019
Appointed Coxon, James David as Director
30 April 2019
Resigned Hill, Christopher John Hart as Director
30 April 2019
Resigned Hill, Christopher John Hart as Secretary
24 October 2016
Resigned Fothergill, Richard Philip as Director
1 September 2007
Appointed Wyatt, Sarah Anne as Director
5 July 2005
Appointed Fothergill, Robert Daniel as Director
9 December 2004
Appointed Fothergill, David John as Director
27 February 1995
Appointed Fothergill, Clare Marie as Director
27 February 1995
Appointed Fothergill, Robert Derrick John as Director
15 April 1994
Appointed Fothergill, Richard Philip as Director
15 April 1994
Appointed Hill, Christopher John Hart as Secretary
15 April 1994
Appointed Hill, Christopher John Hart as Director
15 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Former controllers (1)
18 October 2024
Ceased Robert Derrick John Fothergill — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

KCT Holdings Limited This company
Broadford Limited Owns 25–50% of shares
Hothorpe Hall (Dining) Limited Owns 75–100% of shares
Hothorpe Hall (Estate) Limited Owns 75–100% of shares
Hothorpe Hall (Venues) Limited Owns 75–100% of shares
Keystone Homes (Midlands) Limited Owns 75–100% of shares
Plug Interiors Limited Owns 75–100% of shares
Technicut Limited Owns 75–100% of shares
Technicut Overseas Holdings Limited Owns 75–100% of shares
Technisource Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£18,144,663
Cash
£4,201,076
Employees
230
Debt Ratio
28%
Current Ratio
2.8x
Balance sheet detail
2025
Fixed Assets£6,676,520
Current Assets£18,500,190
Debtors£14,299,114
Cash£4,201,076
Creditors (< 1 year)£6,684,393
Creditors (> 1 year)£327,483
Net Current Assets£11,815,797
Net Assets£18,144,663
Shareholder Funds£18,144,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates31 March 2026
30 January 2026Group of companies' accounts30 April 2025
31 March 2025Confirmation statement with updates31 March 2025
29 January 2025Group of companies' accounts30 April 2024
28 October 2024Change of share class name or designation
Show all recent filings

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