The Kaizen Investment Company Limited

Active03229513 Private limited company
Incorporated
25 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 January 2018
Resigned Spencer, Laurie Bene Rolfe as Director
29 January 2018
Appointed Spencer, Jamie Allan Rolfe as Director
29 January 2018
Resigned Spencer, Jamie Allan Rolfe as Director
29 January 2018
Appointed Spencer, Laurie Bene Rolfe as Director
20 August 2015
Resigned Green, Anthony Martin as Secretary
20 August 2015
Resigned Green, Anthony Martin as Director
20 February 1997
Appointed Green, Anthony Martin as Secretary
20 February 1997
Appointed Spencer, Antony Ian as Director
20 February 1997
Appointed Green, Anthony Martin as Director
20 February 1997
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Resigned Mikjon Limited as Corporate Nominee Director
25 July 1996
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
25 July 1996
Appointed Mikjon Limited as Corporate Nominee Director

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
Limited Liability Company
Reg. no. 03243199
Former controllers (1)
5 July 2024
Ceased Antony Ian Spencer — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Starclass Group Limited Owns 75–100% of shares
Caribax Limited Owns 75–100% of shares
Stadium Blenheim Court Limited Owns 75–100% of shares
Starclass Properties Limited Owns 75–100% of shares
Starclass (Hinde House) Ltd Owns 75–100% of shares
Starclass (Hinde House) No.2 Limited Owns 75–100% of shares
Starclass (Market Street) Ltd Owns 75–100% of shares
Starclass (The Riverway) Ltd Owns 75–100% of shares
The Kaizen Investment Company Limited This company Owns 75–100% of shares
Falconland (Palace) Limited Owns 75–100% of shares

Financials

Net Assets
£203,063
Cash
£41
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£103,924) (£105,539) £176,388 £198,566 £203,478 £203,063
Balance sheet detail
202420232022202120202019
Fixed Assets£1,025,000£835,000£835,000
Current Assets£2,400,819£2,416,321£2,396,474£1,733,744£1,729,552£1,752,421
Debtors£2,400,778£2,411,836£2,396,474£1,723,500£1,724,000£1,704,548
Cash£41£4,485£10,244£5,552£47,873
Creditors (< 1 year)£2,197,756£2,212,843£2,197,908£2,175,248£2,157,692£2,178,935
Creditors (> 1 year)£407,108£407,108£407,118
Net Current Assets£203,063£203,478£198,566(£441,504)(£428,140)(£426,514)
Net Assets£203,063£203,478£198,566£176,388(£105,539)(£103,924)
Shareholder Funds£203,063£203,478£198,566£176,388(£105,539)(£103,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Micro company accounts31 December 2025
15 July 2026Confirmation statement with no updates5 July 2026
25 September 2025Total exemption full accounts31 December 2024
10 July 2025Confirmation statement with no updates5 July 2025
21 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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