KH One Limited

Active03754544 Private limited company
Incorporated
15 April 1999 (27 years)
Previously known as
Kirk Hills Insolvency Limited (until 22 June 2011)
Taxcover Limited (until 18 June 2009)
Kirk & Kirk Ltd (until 18 September 2002)
Earlier: Frog Skin Limited
Industry
Financial management (70221)
Owned by
David Gerard Kirk
Accounts type
Total exemption full
Region
South West
Address
5 Barnfield Crescent
Exeter
EX1 1QT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
British
Born July 1966 (60)
Secretary · Appointed 1 April 2003
British
Officer history (10 former)
31 May 2024
Resigned Hills, Adrian Philip as Director
7 January 2021
Appointed Hills, Adrian Philip as Director
24 March 2015
Resigned Hills, Adrian Philip as Director
22 June 2011
Resigned Chamberlain, Sarah as Director
1 July 2009
Appointed Chamberlain, Sarah as Director
1 July 2009
Appointed Hills, Adrian Philip as Director
1 July 2009
Resigned Kirk, Angela Mary as Director
1 July 2009
Appointed Kirk, David Gerard as Director
1 April 2003
Resigned Kirk, David Gerard as Director
1 April 2003
Appointed Kirk, David Gerard as Secretary
1 April 2003
Appointed Kirk, Angela Mary as Director
1 April 2003
Resigned Kirk, Angela Mary as Secretary
1 September 2001
Appointed Kirk, Angela Mary as Secretary
1 September 2001
Appointed Kirk, David Gerard as Director
1 September 2001
Resigned Kirk, David Gerard as Secretary
1 September 2001
Resigned Kirk, Angela Mary as Director
15 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 April 1999
Appointed Kirk, David Gerard as Secretary
15 April 1999
Appointed Kirk, Angela Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,206,570
Cash
£646,054
Employees
14
Debt Ratio
4%
Current Ratio
31.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,274,759 £1,632,774 £1,793,677 £1,975,407 £2,484,378 £2,206,570
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,942£103,497£85,995£111,914£92,729£102,646
Current Assets£2,239,430£2,634,895£2,332,387£1,985,734£1,843,988£1,392,453
Debtors£1,593,376£1,648,397£1,203,679£778,629£681,415£541,114
Cash£646,054£986,498£1,128,708£1,207,105£1,162,573£851,339
Creditors (< 1 year)£71,451£228,531£252,447£413,997£262,949£260,016£192,828
Creditors (> 1 year)£21,260£25,483£3,229£23,824£33,477£35,299£16,549
Net Current Assets£2,167,979£2,406,364£1,918,390£1,722,785£1,583,972£1,199,625
Net Assets£2,206,570£2,484,378£1,975,407£1,793,677£1,632,774£1,274,759
Shareholder Funds£2,206,570£2,484,378£1,975,407£1,793,677£1,632,774£1,274,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Secretary's details changed
16 April 2026Confirmation statement with updates14 April 2026
30 March 2026Total exemption full accounts30 June 2025
28 April 2025Confirmation statement with no updates14 April 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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