KHP Securities Limited

Active04615726 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Maxine Davies
Denise Nicholls
Accounts type
Total exemption full
Region
Greater London
Address
Laval House Great West Road
Great West Quarter
Brentford
TW8 0GL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Knapp Hicks and Partners Limited, K H Claims Management Limited
British
Born July 1965 (61)
Director · Appointed 1 July 2024
Also at Knapp Hicks and Partners Limited, K H Claims Management Limited
British
Born November 1972
Director · Appointed 1 February 2005
Also at Knapp Hicks and Partners Limited, K H Claims Management Limited, KH Asbestos Investigations Limited · more companies
British
Born February 1949 (77)
Secretary · Appointed 15 January 2003
Also at Knapp Hicks and Partners Limited, K H Claims Management Limited, K H Holdings Limited · more companies
British
Director · Appointed 15 January 2003
Also at Ellipta Limited, UK Consulting Engineers Limited, Knapp Hicks and Partners Limited · more companies
British
Born May 1960 (66)
Director · Appointed 15 January 2003
Also at Knapp Hicks and Partners Limited, K H Claims Management Limited, K H Holdings Limited · more companies
British
Born November 1957
Officer history (3 former)
18 March 2026
Resigned Thomas, James Owen as Director
1 July 2024
Appointed Moss, John Frederick as Director
1 July 2024
Appointed Taylor-Wright, Phillip Graham as Director
1 July 2024
Appointed Thomas, James Owen as Director
1 February 2005
Appointed Armstrong, Pamela as Director
15 January 2003
Appointed Nicholls, Paul Jeremy as Secretary
15 January 2003
Appointed Davies, Geoffrey Madsen as Director
15 January 2003
Appointed Nicholls, Paul Jeremy as Director
15 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 5 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1957
Maxine Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1949 (77)
Denise Nicholls
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Holdings 1

Companies where KHP Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£77,222
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £522,452 £540,624 £558,130 £557,456 £572,946
Balance sheet detail
20252024202320222021
Fixed Assets£1,542,537£1,542,537
Current Assets£559,057
Debtors£481,835£446,588£456,341£440,641£261,269
Cash£77,222
Creditors (< 1 year)£1,528,648£1,431,669£1,440,748£1,442,554£1,281,354
Net Current Assets(£969,591)(£985,081)(£984,407)(£1,001,913)(£1,020,085)
Shareholder Funds£572,946£557,456£558,130£540,624£522,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Termination of appointment of a director
29 January 2026Total exemption full accounts31 January 2025
13 January 2026Replacement filing for the appointment of a director
13 January 2026Confirmation statement with updates12 December 2025
9 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Claimspec Limited
K H Claims Management Limited
K H Holdings Limited
KH Asbestos Investigations Limited
KH Landseeka Limited
Knapp Hicks and Partners Limited

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