KH Promotions Limited

Active03295776 Private limited company
Incorporated
23 December 1996 (29 years)
Industry
Gambling and betting activities (92000)
Directors
Brett Warwick James Philips
Accounts type
Small
Region
West Midlands
Address
Katharine House
Weston Road
Stafford
ST16 3SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Kerry
Secretary · Appointed 25 March 2026
Philips, Brett Warwick James
Director · Appointed 8 October 2024
British
Born October 1957 (69)
Director · Appointed 8 October 2024
British
Born September 1961 (65)
Officer history (13 former)
25 March 2026
Resigned Soulsby, Richard Thomas as Secretary
25 March 2026
Appointed Taylor, Kerry as Secretary
9 October 2024
Resigned Cashmore-James, Judith Anne as Director
9 October 2024
8 October 2024
Appointed Philips, Brett Warwick James as Director
8 October 2024
Appointed Smith, Michael Richard as Director
14 September 2010
Resigned Crisp, William John as Director
14 September 2010
Appointed Cashmore-James, Judith Anne as Director
14 September 2010
14 September 2010
Resigned Robshaw, Terence Ian as Director
12 August 2006
Resigned Burgess, Anthony Frederick as Director
27 June 2006
Appointed Robshaw, Terence Ian as Director
29 March 2003
Resigned Gardiner, Derek William as Director
15 July 2002
Appointed Soulsby, Richard Thomas as Secretary
15 July 2002
Resigned Morrison, Karen Louise as Secretary
27 April 1999
Appointed Crisp, William John as Director
19 April 1999
Resigned Thomas, Rodney as Director
23 February 1999
Appointed Gardiner, Derek William as Director
23 February 1999
Appointed Burgess, Anthony Frederick as Director
8 October 1998
Resigned Simon, Kathleen as Director
23 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 December 1996
Appointed Simon, Kathleen as Director
23 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director
23 December 1996
Appointed Thomas, Rodney as Director
23 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1996
Appointed Morrison, Karen Louise as Secretary
23 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 02700516

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Katharine House Retail Limited Owns 75–100% of shares
KH Promotions Limited This company Owns 75–100% of shares

Financials

Cash
£338,818
up £206,300 (156%)
Employees
3
no change
Current Ratio
1.0x
Balance sheet detail
2021
Current Assets£340,116
Debtors£1,298
Cash£338,818
Creditors (< 1 year)£340,016
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 March 2026

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