KHL (Poole) Limited

Active04217042 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
6 Coda Centre
189 Munster Road
London
SW6 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 October 2009
Appointed Damji, Zahir Hassanali as Director
7 October 2009
Resigned Damji, Zahir Hassanali as Director
28 February 2007
Resigned Damji, Shaffin as Director
7 September 2006
Resigned Tysterman, Willem as Secretary
7 September 2006
Appointed Damji, Shaffin as Director
7 September 2006
Appointed Damji, Zahir Hassanali as Director
7 September 2006
Appointed Damji, Sameer Shaffin as Director
7 September 2006
Resigned Duffy, Louise as Director
7 September 2006
Resigned Duffy, Kingsley Scott Bryan as Director
7 September 2006
Appointed Damji, Zahir Hassanali as Secretary
7 September 2006
Resigned Duffy, Bryan Scott Alan as Director
1 June 2003
Appointed Duffy, Louise as Director
8 January 2003
Resigned Gil, Alberto Manuel as Secretary
8 January 2003
Resigned Gil, Alberto Manuel as Director
8 January 2003
Appointed Tysterman, Willem as Secretary
15 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
15 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
15 May 2001
Appointed Gil, Alberto Manuel as Secretary
15 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 May 2001
Appointed Gil, Alberto Manuel as Director
15 May 2001
Appointed Duffy, Bryan Scott Alan as Director
15 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 May 2001
Appointed Duffy, Kingsley Scott Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Owns 50–75% of shares (as a firm)
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 05907170

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£764,099
Cash
£67,314
Employees
40
Debt Ratio
65%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2019 2020 2021 2022 2023 2024 £588,356 £681,004 £725,261 £872,731 £847,687 £939,061 £764,099
Balance sheet detail
2024202320222021202020192019
Fixed Assets£700,235£493,616£549,200£316,737£316,024£349,452£376,766
Current Assets£1,512,420£1,804,893£1,846,273£2,110,042£2,117,957£1,471,735£1,244,956
Debtors£1,432,945£1,414,668£1,405,617£1,638,846£1,508,491£1,424,241£1,192,209
Cash£67,314£380,513£432,767£464,694£601,897£47,494£45,102
Creditors (< 1 year)£890,371£705,399£817,702£788,389£771,451£1,115,371£982,590
Creditors (> 1 year)£473,628£582,590£676,266£752,778£929,523£19,550£44,895
Net Current Assets£622,049£1,099,494£1,028,571£1,321,653£1,346,506£356,364£262,366
Net Assets£764,099£939,061£847,687£872,731£725,261£681,004£588,356
Shareholder Funds£764,099£939,061£847,687£872,731£725,261£681,004£588,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates29 May 2026
30 September 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates29 May 2025
28 October 2024Confirmation statement with no updates29 May 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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