Group Two Limited

Active03611396 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Public order and safety activities (84240)
Directors
Kevin Lee John Thompson
Daniel Patrick Hughes
Owned by
Paul Kenneth John Field
Accounts type
Total exemption full
Region
South East
Address
Units 1-5 Harden Road Industrial Estate
Harden Road
Lydd
TN29 9LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Kevin Lee John
Director · Appointed 1 August 2025
British
Born February 1978 (48)
Hughes, Daniel Patrick
Director · Appointed 1 March 2015
British
Born January 1975 (51)
Director · Appointed 6 August 1998
British
Born March 1946 (80)
Director · Appointed 6 August 1998
British
Born December 1947 (78)
Officer history (4 former)
1 August 2025
Appointed Thompson, Kevin Lee John as Director
1 March 2015
Appointed Hughes, Daniel Patrick as Director
31 March 2011
Resigned Field, Paul Kenneth John as Secretary
6 August 1998
Appointed Field, Paul Kenneth John as Director
6 August 1998
Appointed Lake, Michael John as Director
6 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 August 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
6 August 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
6 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 August 1998
Appointed Field, Paul Kenneth John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)

Holdings 1

Companies where Group Two Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
23 September 2020
Ceased Angela Lake — Owns 25–50% of shares
22 July 2020
Ceased Michael John Lake — Owns 25–50% of shares
22 July 2020
Ceased Fay Field — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,784,659
Cash
£1,596,009
Employees
40
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,522,995 £1,745,195 £2,081,763 £2,466,512 £2,602,525 £2,558,937 £2,784,659
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,789,932£1,793,046£722,904£835,553£886,297£713,561£517,768
Current Assets£2,127,601£1,833,100£2,505,877£2,286,379£1,762,819£1,459,260£1,404,035
Debtors£517,776£540,780£555,514£688,264£641,046£422,713£446,887
Cash£1,596,009£1,267,175£1,924,162£1,579,553£987,614£1,027,259£941,694
Creditors (< 1 year)£659,272£593,901£479,479£489,125£438,526£349,613£367,818
Creditors (> 1 year)£310,042£278,036
Net Current Assets£1,468,329£1,239,199£2,026,398£1,797,254£1,324,293£1,109,647£1,036,217
Net Assets£2,784,659£2,558,937£2,602,525£2,466,512£2,081,763£1,745,195£1,522,995
Shareholder Funds£2,784,659£2,558,937£2,602,525£2,466,512£2,081,763£1,745,195£1,522,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
6 October 2025Confirmation statement with updates5 October 2025
4 August 2025Total exemption full accounts31 March 2025
4 August 2025Appointment of a director
6 May 2025Statement of capital following an allotment of shares
Show all recent filings

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