KCJ Engineering Limited

Active04556468 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Huw John Davies
Owned by
Huw John Davies
Accounts type
Total exemption full
Region
Wales
Address
84 84
Seawall Road
Cardiff
CF24 5TH

Filing status

Accounts due
26 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born April 1965 (61)
Wegener, Tim Craig
Secretary · Appointed 20 November 2023
Davies, Huw John
Director · Appointed 7 January 2005
British
Born August 1963 (63)
Officer history (4 former)
20 November 2023
Appointed Wegener, Colin Frederick as Director
20 November 2023
Appointed Wegener, Tim Craig as Secretary
20 November 2023
Resigned Vardon, Susan Mary as Secretary
20 November 2023
Resigned Vardon, Gerald as Director
7 January 2005
Appointed Davies, Huw John as Director
8 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 October 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
8 October 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 October 2002
Appointed Vardon, Susan Mary as Secretary
8 October 2002
Appointed Vardon, Gerald as Director

Ownership 3 active

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

Tim Craig Wegener
Individual · Notified 31 August 2023
Has significant influence or control
British
Born March 1970 (56)
Individual · Notified 31 August 2023
Has significant influence or control
British
Born April 1965 (61)
Huw John Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Former controllers (1)
31 August 2023
Ceased Gerald Vardon — Owns 25–50% of shares

Financials

Net Assets
£3,634
Cash
£7,434
Employees
2
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2023 2024 £562 £4,733 £148 £161 £3,634
Balance sheet detail
202420232022202120202019
Fixed Assets£2,725£3,487£5,701£7,026£8,920
Current Assets£24,677£36,848£27,572£32,212£30,198
Debtors£16,838£26,214£20,216£15,722£14,081
Cash£7,434£10,254£6,661£15,655£15,302
Creditors (< 1 year)£22,913£39,319£32,061£33,194£36,891
Net Current Assets£1,764(£2,471)(£4,489)(£982)(£6,693)
Net Assets£3,634£161£148£4,733£562
Shareholder Funds£3,634£161£148£4,733£562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
25 August 2026Total exemption full accounts30 November 2025
17 March 2026Other filing
13 December 2025Change of details for a person with significant control
12 December 2025Director's details changed
Show all recent filings

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