Kane Mailing Systems Ltd

Active02961156 Private limited company
Incorporated
17 August 1994 (32 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
Mark Baker
Accounts type
Total exemption full
Region
Wales
Address
47 Penallta Road
Ystrad Mynach
Hengoed
CF82 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2017
British
Born April 1985 (41)
Baker, Jane
Secretary · Appointed 17 August 1994
British
Director · Appointed 17 August 1994
British
Born November 1963
Baker, Mark
Director · Appointed 17 August 1994
British
Born March 1960 (66)
Officer history (2 former)
26 April 2017
Appointed Pryce, Adam Jason as Director
15 May 2000
Resigned Baker, Alun as Director
20 July 1995
Resigned Baker, William Colin as Director
17 August 1994
Appointed Baker, Jane as Secretary
17 August 1994
Appointed Baker, Wayne as Director
17 August 1994
Appointed Baker, Mark as Director
17 August 1994
Appointed Baker, William Colin as Director
17 August 1994
Appointed Baker, Alun as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13223432
Former controllers (3)
26 February 2021
Ceased Mark Baker — Owns 25–50% of shares
26 February 2021
Ceased Colin Baker — Owns 25–50% of shares
26 February 2021
Ceased Wayne Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£502,747
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £945,979 £1,097,691 £1,248,428 £1,371,728 £1,428,908 £1,319,324 £1,242,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,067£4,786£5,630£6,623
Current Assets£1,629,557£1,541,616£1,723,257£1,719,489£1,658,946£1,550,310£1,235,833
Debtors£1,116,560£1,084,379£1,203,193£1,143,580£524,753£158,045£154,388
Cash£502,747£446,487£508,914£564,459£1,123,243£1,380,915£1,069,945
Creditors (< 1 year)£390,787£227,078£299,979£354,384£410,518£452,619£289,854
Net Current Assets£1,238,770£1,314,538£1,423,278£1,365,105£1,248,428£1,097,691£945,979
Shareholder Funds£1,242,837£1,319,324£1,428,908£1,371,728£1,248,428£1,097,691£945,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
19 August 2026Secretary's details changed
19 August 2026Director's details changed
19 August 2026Director's details changed
19 August 2026Confirmation statement with updates17 August 2026
Show all recent filings

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