KLH Marketing Limited

Active04666815 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Andrew Holmes
Karen Joy Holmes
Accounts type
Micro entity
Region
East Midlands
Address
1 Derwent Court Great Wilne
Shardlow
Derby
DE72 2HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 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 14 February 2003
British
Born April 1963 (63)
Officer history (5 former)
21 June 2018
Resigned Holmes, Karen Joy as Secretary
15 January 2007
Appointed Holmes, Karen Joy as Secretary
15 January 2007
Resigned Holmes, Andrew as Secretary
15 January 2007
Resigned Lathwood, Adele Benita as Director
14 February 2003
Appointed Holmes, Andrew as Director
14 February 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
14 February 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
14 February 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
14 February 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
14 February 2003
Appointed Holmes, Andrew as Secretary
14 February 2003
Appointed Lathwood, Adele Benita as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1963 (63)
Karen Joy Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Financials

Net Assets
£28,513
Employees
1
Current Ratio
24.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £68 £5,789 £12,995 £16,482 £23,939 £28,513
Balance sheet detail
202520242023202220212020
Current Assets£31,225£35,663£28,230£21,614£15,807£8,940
Creditors (< 1 year)£1,282£11,224£11,248£8,119£8,230£6,432
Creditors (> 1 year)£0£1,287
Net Current Assets£29,943£24,439£16,982£13,495£7,577£2,508
Net Assets£28,513£23,939£16,482£12,995£5,789£68
Shareholder Funds£28,513£23,939£16,482£12,995£5,789£68

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Register inspection address has been changed
17 February 2026Notification of a person with significant control
17 February 2026Confirmation statement with no updates14 February 2026
27 October 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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