Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 October 2026
- Last conf. stmt
- 4 October 2025
KB Group (UK) Ltd
- Incorporated
- 13 April 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Tania Marie ChapmanSimon Edward Klinkhamer
- Owned by
- Tania Marie ChapmanSimon Klinkhamer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Farrow Accounting & Tax LimitedUnit T13Tideway Yard125 Mortlake High StreetLondonSW14 8SN
Officers 3 active
Officer details are public data from the Companies House register.
Klinkhamer, Simon Edward
Secretary · Appointed 13 April 1999
New Zealander
Chapman, Tania Marie, Mrs.
Director · Appointed 13 April 1999
British
Born February 1968 (58)
Klinkhamer, Simon Edward
Director · Appointed 13 April 1999
New Zealander
Born November 1966
Officer history (2 former)
4 March 2008
Appointed Chapman, Tania Marie, Mrs. as Director
4 March 2008
Resigned Chapman, Tania Marie, Mrs. as Director
13 April 1999
Appointed Klinkhamer, Simon Edward as Secretary
13 April 1999
Appointed Chapman, Tania Marie, Mrs. as Director
13 April 1999
Appointed Klinkhamer, Simon Edward as Director
13 April 1999
13 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tania Marie Chapman
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born February 1968 (58)
Simon Klinkhamer
Individual · Notified 1 April 2017
Owns 25–50% of shares
New Zealander
Born November 1966
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £34,502
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,780 | £3,706 | ||||
| Current Assets | £107,324 | £37,839 | £51,726 | £29,408 | £29,657 | £66,229 |
| Creditors (< 1 year) | £73,322 | £7,584 | £7,176 | £7,571 | £10,389 | £26,287 |
| Net Current Assets | £35,502 | £30,255 | £45,482 | £23,882 | £19,672 | £47,439 |
| Net Assets | £34,502 | (£13,338) | £1,928 | £15,906 | £17,384 | £51,145 |
| Shareholder Funds | £34,502 | (£13,338) | £1,928 | £15,906 | £17,384 | £51,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Micro company accounts | 30 April 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 4 October 2025 | 4 | |
| 8 October 2025 | Change of details for a person with significant control | 2 | ||
| 16 October 2024 | Confirmation statement with no updates | 4 October 2024 | 3 | |
| 27 August 2024 | Micro company accounts | 30 April 2024 |
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