K.B. Group Limited

Active03283169 Private limited company
Incorporated
25 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sheila Mary Bolton
Owned by
Sheila Mary Bolton
Accounts type
Total exemption full
Address
Charles House
46 Station Road
Waltham Abbey
EN9 1FP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Bolton, Sheila Mary
Director · Appointed 16 September 2025
British
Born January 1961 (65)
Officer history (4 former)
16 September 2025
Appointed Bolton, Sheila Mary as Director
16 September 2025
Resigned Bolton, Sheila Mary as Secretary
16 September 2025
Resigned Bolton, Kevin John as Director
25 November 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
25 November 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
25 November 1996
Appointed Buyview Ltd as Corporate Nominee Director
25 November 1996
Resigned Buyview Ltd as Corporate Nominee Director
25 November 1996
Appointed Bolton, Sheila Mary as Secretary
25 November 1996
Appointed Bolton, Kevin John as Director

Ownership 1 active

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

Sheila Mary Bolton
Individual · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)
Former controllers (1)
16 September 2025
Ceased Kevin John Bolton — Owns 75–100% of shares

Financials

Cash
£5,325

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,162 £18,070 £18,390 £17,488 £15,413 £20,372
Balance sheet detail
202420232022202120202019
Fixed Assets£224,432£224,432£224,432£224,432£224,432£224,432
Cash£5,325£3,177£3,443£2,304£2,126£1,903
Creditors (< 1 year)£209,385£212,196£210,387£208,346£208,488£205,173
Net Current Assets(£204,060)(£209,019)(£206,944)(£206,042)(£206,362)(£203,270)
Shareholder Funds£20,372£15,413£17,488£18,390£18,070£21,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
25 August 2026Total exemption full accounts30 November 2025
16 September 2025Termination of appointment of a secretary
16 September 2025Appointment of a director
16 September 2025Cessation of a person with significant control
Show all recent filings

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