Kudox Limited

Active04723897 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Owned by
Olden Investments Limited
Accounts type
Full
Region
Greater London
Address
Bray House
1 Bray Place
London
SW3 3LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2003
Cypriot
Director · Appointed 4 April 2003
Cypriot
Born November 1967
Officer history (4 former)
20 May 2026
Resigned Erkman, Sibel as Director
30 May 2003
Appointed Erkman, Sibel as Director
30 May 2003
Resigned Kiazim, Shemsi as Director
4 April 2003
Appointed Erkman, Metin as Secretary
4 April 2003
Appointed Erkman, Metin as Director
4 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2003
Appointed Kiazim, Shemsi as Director

Ownership 1 active

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

Olden Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£12,003,991
Cash
£8,697,741
Profit Before Tax
£784,199
Debt Ratio
2%
Current Ratio
39.6x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,274,783 £11,416,046 £12,003,991
Balance sheet detail
20252024202320222021
Fixed Assets£0£57,828£63,671£27,837£51,427
Current Assets£12,273,687£12,435,886£11,128,758£18,014,853£15,629,932
Debtors£3,139,118£3,410,027£3,116,146£9,091,872£8,194,459
Cash£8,697,741£8,116,525£6,880,158£8,228,668£6,801,686
Creditors (< 1 year)£309,648£1,063,211£905,230£8,174,404£6,662,664
Net Current Assets£11,964,039£11,372,675£10,223,528£9,840,449£8,967,268
Net Assets£12,003,991£11,416,046£10,274,783
Shareholder Funds£12,003,991£11,416,046£10,274,783£9,868,286£9,018,695

Turnover£39,384,961£27,392,985
Cost of Sales£8,489,308£10,093,836£8,045,177£37,039,453£25,606,978
Gross Profit£2,345,508£1,786,007
Admin Expenses£828,876£740,021£831,679£1,011,481£829,992
Staff Costs£639,736£598,481£590,248£583,339£505,816
Profit Before Tax£784,199£1,526,495£511,433£1,049,730£664,611
Tax£196,254£385,232£104,936£200,139£125,959
Profit for Period£587,945£1,141,263£406,497£849,591£538,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates14 May 2026
30 January 2026Full accounts30 April 2025
22 May 2025Confirmation statement with no updates14 May 2025
30 January 2025Full accounts30 April 2024
Show all recent filings

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