Kalypton Limited

Active04288948 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
Crown House
37 High Street
East Grinstead
RH19 3AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2002
British
Born September 1968 (58)
Officer history (9 former)
8 October 2025
Resigned Davies, Lars Jack as Secretary
30 September 2025
Resigned Stevens, Robert Joseph Douglas as Secretary
30 September 2025
Appointed Davies, Lars Jack as Secretary
22 August 2022
Resigned Mcdonald, Christopher as Director
29 April 2021
Appointed Mcdonald, Christopher as Director
28 April 2021
Resigned Dangerfield, Gary as Director
20 November 2020
Resigned Walker, David Ian as Director
18 September 2007
Appointed Dangerfield, Gary as Director
31 October 2006
Appointed Stevens, Robert Joseph Douglas as Secretary
31 October 2006
Resigned Walker, David Ian as Secretary
25 October 2006
Resigned Houghton, Robert David as Director
21 September 2006
Appointed Houghton, Robert David as Director
18 February 2003
Appointed Walker, David Ian as Director
30 October 2002
Appointed Walker, David Ian as Secretary
20 October 2002
Appointed Davies, Lars Jack as Director
20 October 2002
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
20 October 2002
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
18 September 2001
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

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. 09104494

Holdings 3

Companies where Kalypton Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£623,911)
Debt Ratio
1589%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£310,710) (£328,029) (£350,160) (£369,515) (£439,064) (£501,765) (£623,911)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3£3£3£3£3
Current Assets£41,909£57,883£71,572£75,898£79,867£81,532£99,583
Creditors (< 1 year)£665,823£559,651£430,030£409,564£410,296
Creditors (> 1 year)£510,639£445,416
Net Current Assets(£623,914)(£501,768)£71,572£75,898(£350,163)(£328,032)(£310,713)
Net Assets(£623,911)(£501,765)(£439,064)(£369,515)(£350,160)(£328,029)(£310,710)
Shareholder Funds(£623,911)(£501,765)(£439,064)(£369,515)(£350,160)(£328,029)(£310,710)

What Kalypton say about themselves

“Digitally transact anything of value in an instant – just like cash – with unrivalled speed, scalability, information integrity and service flexibility.”

— from kalypton.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
8 October 2025Termination of appointment of a secretary
30 September 2025Appointment of a secretary
30 September 2025Termination of appointment of a secretary
26 September 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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