KBC Public Relations & Marketing Ltd.

Active03939517 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Directors
David John Ezra
Owned by
Talking Travel Ltd
Accounts type
Total exemption full
Region
South East
Address
16 Bridge Road
Haywards Heath
RH16 1UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Burgess-Craddy, Catherine
Secretary · Appointed 1 April 2026
Director · Appointed 8 May 2019
British
Born April 1974 (52)
Ezra, David John
Director · Appointed 27 April 2017
British
Born January 1966 (60)
Director · Appointed 27 April 2017
British
Born March 1969 (57)
Officer history (14 former)
20 May 2026
Resigned Burgess-Craddy, Catherine Mary as Secretary
1 April 2026
Appointed Burgess-Craddy, Catherine as Secretary
10 December 2024
Appointed Burgess-Craddy, Catherine Mary as Secretary
10 December 2024
Resigned Burgess-Craddy, Catherine Mary as Secretary
31 July 2021
8 May 2019
Resigned Burgess, Ian as Secretary
8 May 2019
Appointed Lashbrook, Lynn Brenda as Director
8 May 2019
Resigned Burgess-Craddy, Catherine Mary as Director
8 May 2019
Appointed Woodbridge-Cox, Christopher John as Director
8 May 2019
Appointed Burgess-Craddy, Catherine Mary as Secretary
8 April 2019
Appointed Burgess-Craddy, Catherine Mary as Director
8 April 2019
Resigned Burgess-Craddy, Catherine Mary as Secretary
8 April 2019
Appointed Lashbrook, Lynn Brenda as Director
8 April 2019
Resigned Lashbrook, Lynn Brenda as Director
8 April 2019
Appointed Burgess, Ian as Secretary
8 April 2019
Appointed Burgess-Craddy, Catherine Mary as Secretary
8 April 2019
Resigned Burgess-Craddy, Catherine Mary as Director
8 April 2019
Resigned Burgess, Ian as Secretary
27 April 2017
Appointed Philpott, Lisa as Director
27 April 2017
Appointed Ezra, David John as Director
29 September 2014
Resigned Beard, Helena as Director
29 September 2014
Resigned Watts, Adrian as Director
1 April 2014
Appointed Watts, Adrian as Director
13 December 2011
Appointed Beard, Helena as Director
25 September 2010
Resigned Jenkins, Nigel John as Director
21 May 2007
Appointed Jenkins, Nigel John as Director
3 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
3 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 March 2000
Appointed Burgess, Ian as Secretary
3 March 2000
Appointed Burgess-Craddy, Catherine Mary as Director

Ownership 1 active

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

Talking Travel Ltd
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11782971
Former controllers (3)
8 May 2019
Ceased Catherine Mary Burgess-Craddy — Owns 50–75% of shares
8 April 2019
Ceased Talking Travel Ltd — Owns 75–100% of shares
8 April 2019
Ceased Catherine Mary Burgess-Craddy — Owns 75–100% of shares

Financials

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

Net Assets
£239,881
Cash
£129,593
Employees
12
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £101,644 £162,237 £129,684 £216,501 £230,206 £212,206 £239,881
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,502£9,529£12,064£6,688£3,451£1,224£2,273
Current Assets£339,325£338,960£515,783£475,487£461,436£604,712£208,651
Debtors£209,732£202,296£307,537£372,064£351,816£314,720£38,533
Cash£129,593£136,664£208,246£103,423£109,620£289,992£170,118
Creditors (< 1 year)£102,820£133,901£282,860£159,638£142,797£197,633£108,848
Creditors (> 1 year)£0£11,765£104,765£191,750£245,833
Net Current Assets£236,505£205,059£232,923£315,849£318,639£407,079£99,803
Net Assets£239,881£212,206£230,206£216,501£129,684£162,237£101,644
Shareholder Funds£239,881£212,206£230,206£216,501£129,684£162,237£101,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a secretary
25 June 2026Total exemption full accounts31 March 2026
20 May 2026Termination of appointment of a secretary
17 December 2025Change of share class name or designation
10 December 2025Confirmation statement with updates3 December 2025
Show all recent filings

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