KM Business Solutions Limited

Active03901337 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Accounting and auditing activities (69201)
Owned by
Mark Robert Heaton
Richard John Howarth
Accounts type
Total exemption full
Region
North West
Address
1st Floor
Block C The Wharf
Manchester Road
Burnley
BB11 1JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Glyn
Director · Appointed 1 January 2022
British
Born February 1979 (47)
Director · Appointed 30 September 2016
British
Born March 1974 (52)
Director · Appointed 25 January 2008
British
Born June 1964 (62)
Officer history (11 former)
3 April 2023
Resigned Maclean, Jan as Secretary
1 January 2022
Appointed Jones, Glyn as Director
12 March 2019
Appointed Maclean, Jan as Secretary
15 October 2018
Resigned Maclean, Jan as Secretary
11 April 2018
Resigned Davies, Andrew James as Director
1 October 2016
Resigned Rothwell, Roger Stuart as Director
30 September 2016
Appointed Howarth, Richard John as Director
14 September 2016
Appointed Maclean, Jan as Secretary
31 August 2015
Resigned Turner, Beverley Nigel as Secretary
5 November 2009
Resigned Heap, Stephen as Director
1 April 2009
Appointed Davies, Andrew James as Director
31 March 2009
Resigned Porter, Graham David as Director
25 January 2008
Resigned Heaton, Mark Robert, Mr. as Secretary
25 January 2008
Appointed Heaton, Mark Robert, Mr. as Director
18 January 2008
Resigned Heaton, Mark Robert, Mr. as Director
18 January 2008
Appointed Turner, Beverley Nigel as Secretary
30 December 1999
Appointed First Directors Limited as Corporate Nominee Director
30 December 1999
Resigned First Directors Limited as Corporate Nominee Director
30 December 1999
Appointed Heaton, Mark Robert, Mr. as Director
30 December 1999
Appointed Heaton, Mark Robert, Mr. as Secretary
30 December 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed Porter, Graham David as Director
30 December 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed Heap, Stephen as Director
30 December 1999
Appointed Rothwell, Roger Stuart as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1974 (52)
Former controllers (2)
7 March 2019
Ceased Andrew James Davies — Owns 25–50% of shares
11 April 2018
Ceased Andrew James Davies — Owns 25–50% of shares

Financials

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

Net Assets
£83,141
Cash
£2,540
Employees
18
Debt Ratio
69%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,111 £26,452 £27,151 £31,894 £59,125 £83,141
Balance sheet detail
202520242023202220212020
Fixed Assets£4£14,153£18,794£38,536£56,740£73,069
Current Assets£264,110£233,651£220,301£206,973£200,242£266,470
Debtors£136,223£120,010£160,791
Cash£2,540£9,482£34,929
Creditors (< 1 year)£153,473£149,737£165,700£178,858£137,197£188,428
Creditors (> 1 year)£27,500£38,942£41,501£39,500£93,333£123,000
Net Current Assets£110,637£83,914£54,601£28,115£63,045£78,042
Net Assets£83,141£59,125£31,894£27,151£26,452£28,111
Shareholder Funds£27,151£26,452£28,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts30 September 2025
13 October 2025Confirmation statement with no updates13 October 2025
28 May 2025Total exemption full accounts30 September 2024
13 November 2024Confirmation statement with no updates9 November 2024
28 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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