KJT Group Limited

Active03547528 Private limited company
Incorporated
17 April 1998 (28 years)
Previously known as
K J Thulborn (Contractors & Engineers) Limited (until 16 May 2016)
Industry
Landscape service activities (81300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 16 October 2024
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Wall, Simon Robert
Director · Appointed 5 December 2014
British
Born February 1969 (57)
Officer history (15 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
Appointed Pollins, Andrew Martin as Director
16 October 2024
Resigned Lennard, Kristian Barrie as Director
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Huxley, Saul as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Resigned Graham, Douglas John as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
31 December 2019
Resigned Hughes-Clarke, Sarah Anne as Director
31 January 2019
Resigned Hussey, Richard John as Director
31 January 2019
Appointed Graham, Douglas John as Director
31 January 2019
Appointed Rhodes, Jonathan Edward as Director
31 January 2019
Resigned Thulborn, Amanda Jayne as Secretary
31 January 2019
Resigned Thulborn, Amanda Jayne as Director
31 January 2019
Resigned Goff, Vincent Andrew as Director
31 January 2019
Resigned Thulborn, Kevin John as Director
31 January 2019
Appointed Hughes-Clarke, Sarah Anne as Director
30 November 2017
Resigned Wall, Jason Oliver as Director
5 May 2016
Appointed Thulborn, Amanda Jayne as Director
5 December 2014
Appointed Wall, Simon Robert as Director
5 December 2014
Appointed Wall, Jason Oliver as Director
2 May 2006
Resigned Douglas Bennett, Paul as Director
4 October 2005
Appointed Douglas Bennett, Paul as Director
16 August 2004
Appointed Hussey, Richard John as Director
16 August 2004
Appointed Goff, Vincent Andrew as Director
17 April 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 April 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 April 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 April 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 April 1998
Appointed Thulborn, Amanda Jayne as Secretary
17 April 1998
Appointed Thulborn, Kevin John as Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06540157
Corporate entity · Notified 31 January 2019
Has significant influence or control
Limited By Shares
Reg. no. 06539986
Former controllers (1)
31 January 2019
Ceased Kevin John Thulborn — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited This company Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Notification of a person with significant control
4 December 2025Confirmation statement with no updates30 November 2025
4 October 2025Accounts filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
Show all recent filings

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