Kmi Brands Limited

Active04276412 Private limited company
Incorporated
24 August 2001 (25 years)
Previously known as
Knowledge & Merchandising Inc. Brands Limited (until 11 June 2009)
Floraroma Limited (until 22 May 2009)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Full
Region
Greater London
Address
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2008
British
Born February 1958 (68)
Officer history (17 former)
31 January 2026
Resigned Parsonage, Rachel Lisa as Director
24 March 2023
Resigned Choo Quan, Neshia as Secretary
24 March 2023
Resigned Choo Quan, Neshia Michelle as Director
11 December 2020
Appointed Choo Quan, Neshia Michelle as Director
16 March 2020
Resigned Lee, Charlotte Amy as Secretary
16 March 2020
Appointed Choo Quan, Neshia as Secretary
31 March 2019
Resigned Mitchell, Lorna as Director
7 June 2016
Appointed Lee, Charlotte Amy as Secretary
7 June 2016
Resigned Hawkins, Bethan Ruth as Director
7 June 2016
Resigned Hawkins, Bethan Ruth as Secretary
26 August 2014
Appointed Mitchell, Lorna as Director
20 December 2012
Appointed Hawkins, Bethan Ruth as Director
23 August 2011
Appointed Hawkins, Bethan Ruth as Secretary
3 August 2010
Resigned Sharma, Atul as Secretary
3 August 2010
Resigned Sharma, Atul as Director
9 July 2010
Appointed Parsonage, Rachel Lisa as Director
21 December 2009
Resigned Wong, Charles Yat Shung as Secretary
21 December 2009
Appointed Sharma, Atul as Secretary
1 May 2009
Resigned Hill, Andrew Steven as Director
17 April 2009
Appointed Sharma, Atul as Director
28 May 2008
Appointed Hill, Andrew Steven as Director
4 April 2008
Resigned Doolan, Michelle as Secretary
4 April 2008
Appointed Dayal, Hiten Jackis as Director
4 April 2008
Resigned Doolan, Michelle as Director
4 April 2008
Resigned Sinclair, Joanne as Director
4 April 2008
Appointed Wong, Charles Yat Shung as Secretary
18 November 2003
Appointed Doolan, Michelle as Secretary
31 May 2003
Resigned Pb Secretaries Limited as Corporate Secretary
1 September 2002
Appointed Doolan, Michelle as Director
24 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
24 August 2001
Appointed Pb Secretaries Limited as Corporate Secretary
24 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
24 August 2001
Appointed Sinclair, Joanne as Director
24 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02808675

Financials

Net Assets
£6,755,000
Cash
£2,309,000
Profit Before Tax
£647,000
Employees
43
Debt Ratio
51%
Current Ratio
2.0x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £8,400,000 £8,855,000 £6,109,000 £6,268,000 £6,755,000
Balance sheet detail
202420232022202120202019
Fixed Assets£169,000£324,000£478,000£522,000£603,000£464,000
Current Assets£13,578,000£13,957,000£15,473,000£17,878,000£16,841,000£13,416,000
Debtors£8,523,000£8,259,000£9,699,000£13,821,000£11,400,000£10,162,000
Cash£2,309,000£1,529,000£1,180,000£1,320,000£2,970,000£1,608,000
Creditors (< 1 year)£6,641,000£7,185,000£8,560,000£7,840,000£6,885,000£5,848,000
Creditors (> 1 year)£341,000£795,000£1,249,000£1,705,000£2,159,000
Net Current Assets£6,937,000£6,772,000£6,913,000£10,038,000£9,956,000£7,568,000
Net Assets£6,755,000£6,268,000£6,109,000£8,855,000£8,400,000
Shareholder Funds£6,755,000£6,268,000£6,109,000£8,855,000£8,400,000£8,032,000

Turnover£20,333,000£20,436,000£15,206,000£16,902,000
Cost of Sales£14,707,000£13,249,000£12,978,000£13,472,000£8,823,000£9,709,000
Gross Profit£7,355,000£6,964,000£6,383,000£7,193,000
Admin Expenses£6,080,000£6,787,000£6,507,000£6,361,000£6,033,000£5,134,000
Staff Costs£3,471,000£4,017,000£3,855,000£3,688,000£2,914,000£2,296,000
Operating Profit£848,000£610,000£500,000£2,059,000
Profit Before Tax£647,000£779,000£718,000£582,000£470,000£2,054,000
Tax£160,000£195,000£95,000£127,000£102,000£355,000
Profit for Period£487,000£584,000£623,000£455,000£368,000£1,699,000

Filings 132

Show all 132 filings

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