2KM (UK) Limited

Active03595349 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Directors
Andrew Halton
Accounts type
Total exemption full
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Halton, Andrew
Director · Appointed 1 November 2016
British
Born July 1974 (52)
Director · Appointed 17 August 1998
British
Born June 1959 (67)
Secretary · Appointed 9 July 1998
British
Officer history (6 former)
29 December 2022
Resigned Roger, Uwe as Director
1 November 2016
Appointed Halton, Andrew as Director
23 July 2002
Resigned Hawker, Jeremy Richard Cavigan as Director
30 June 1999
Resigned Hawker, Patrick Cavigan as Director
30 June 1999
Resigned Hawker, Patrick Cavigan as Secretary
1 September 1998
Appointed Hawker, Patrick Cavigan as Secretary
1 September 1998
Appointed Hawker, Patrick Cavigan as Director
17 August 1998
Appointed Mclaren, Robert William as Director
14 August 1998
Appointed Roger, Uwe as Director
9 July 1998
Appointed Mclaren, Robert William as Secretary
9 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 July 1998
Appointed Hawker, Jeremy Richard Cavigan as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 10249079
Former controllers (1)
12 July 2022
Ceased Uwe Röeger — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

2KM (UK) Limited This company Owns 75–100% of shares
Poly Dispensing Systems Limited Owns 25–50% of shares

Financials

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

Net Assets
£346,327
Cash
£133,006
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £179,123 £220,013 £288,493 £237,456 £346,327
Balance sheet detail
20252024202320222021
Fixed Assets£33,698£11,064£13,697£14,259£22,923
Current Assets£519,901£634,218£644,516£667,315£780,895
Debtors£118,411£245,686£239,604£415,194£307,093
Cash£133,006£269£143,663£80,647£154,268
Creditors (< 1 year)£200,823£402,951£353,685£389,687£405,903
Creditors (> 1 year)£0£15,001£71,874£218,792
Net Current Assets£319,078£231,267£290,831£277,628£374,992
Net Assets£346,327£237,456£288,493£220,013£179,123
Shareholder Funds£346,327£237,456£288,493£220,013£179,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates9 July 2026
3 July 2026Total exemption full accounts31 December 2025
23 September 2025Total exemption full accounts31 December 2024
30 July 2025Change of details for a person with significant control
30 July 2025Confirmation statement with updates9 July 2025
Show all recent filings

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