BKT Group Holdings Limited

Active02923991 Private limited company
Incorporated
28 April 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
South East
Address
Headcorn Road
Staplehurst
Kent
TN12 0DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woolger, David Paul
Secretary · Appointed 24 April 2013
Director · Appointed 9 July 2012
British
Born June 1980 (46)
Director · Appointed 3 September 2002
British
Born May 1950 (76)
Officer history (11 former)
10 January 2014
Resigned Locker, Stephen Kenneth as Director
24 April 2013
Resigned Woolger, Colin Leslie as Secretary
24 April 2013
Appointed Woolger, David Paul as Secretary
9 July 2012
Appointed Woolger, David Paul as Director
30 June 2012
Resigned Eastland, Michael Peter as Director
22 July 2005
Resigned Hone, Beverley Jane as Director
1 October 2003
Resigned Priest, Barry Dennis as Director
3 September 2002
Resigned Hone, Beverley Jane as Secretary
3 September 2002
Appointed Locker, Stephen Kenneth as Director
3 September 2002
Appointed Priest, Barry Dennis as Director
3 September 2002
Appointed Woolger, Colin Leslie as Secretary
3 September 2002
Resigned Beaumont, Thomas David as Director
3 September 2002
Appointed Woolger, Colin Leslie as Director
22 March 2000
Resigned Sinclair, Hunter as Director
20 March 2000
Appointed Eastland, Michael Peter as Director
20 March 2000
Appointed Hone, Beverley Jane as Director
20 May 1998
Appointed Hone, Beverley Jane as Secretary
20 May 1998
Resigned Sinclair, Mary Virginia as Secretary
1 May 1998
Appointed Beaumont, Thomas David as Director
12 May 1994
Appointed Sinclair, Mary Virginia as Secretary
12 May 1994
Appointed Sinclair, Hunter as Director
12 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03305650

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BKT Group Holdings Limited This company Owns 75–100% of shares
Magnetic Shields Limited Owns 75–100% of shares
MSL Heat Treatment Limited Holds 50–75% of voting rights
MSL Precision Limited Holds 50–75% of voting rights

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£142,313
Cash
£1,046

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £142,395 £142,395 £142,313
Balance sheet detail
2025202420232022
Debtors£7,542£7,542£7,542
Cash£1,046£0
Creditors (> 1 year)£146,989£145,861£146,859£145,861
Net Assets£142,313£142,395£142,395
Shareholder Funds£142,313£142,395£142,395

Filings 128

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
3 February 2026Accounts for a small company30 June 2025
2 May 2025Confirmation statement with no updates28 April 2025
17 February 2025Accounts for a small company30 June 2024
13 September 2024Director's details changed
Show all 128 filings

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