K.E. Investments Limited

Active04788022 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Konstantinos Triantafyllis
Owned by
Konstantinos Triantafyllis
Nikolaos Triantafyllis
Accounts type
Total exemption full
Region
Greater London
Address
Hartfield Place
40-44 High
Street
Northwood
Middlesex
HA6 1BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rcfm Limited
Corporate Secretary · Appointed 1 August 2010
Director · Appointed 1 August 2010
British
Born March 1948 (78)
Triantafyllis, Konstantinos
Director · Appointed 30 July 2010
Greek
Born October 1964 (62)
Officer history (7 former)
1 August 2010
Appointed Rcfm Limited as Corporate Secretary
1 August 2010
Appointed Clow, Robert Christopher as Director
1 August 2010
Resigned Triantafyllis, Nikolaos as Secretary
30 July 2010
Appointed Triantafyllis, Konstantinos as Director
30 July 2010
Appointed Triantafyllis, Nikolaos as Secretary
30 July 2010
Resigned Clow, Robert Christopher as Director
30 July 2010
Resigned Rcfm Ltd as Corporate Secretary
5 June 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 June 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 June 2003
Appointed Triantafyllis, Konstantinos as Director
5 June 2003
Resigned Triantafyllis, Konstantinos as Director
5 June 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
5 June 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
5 June 2003
Appointed Rcfm Ltd as Corporate Secretary
5 June 2003
Resigned Efstathia, Memou as Secretary
5 June 2003
Appointed Clow, Robert Christopher as Director
5 June 2003
Appointed Efstathia, Memou as Secretary

Ownership 2 active

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

Konstantinos Triantafyllis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born October 1964 (62)
Nikolaos Triantafyllis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born February 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,593
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £229 £1,218 £4,825 £11,324 £5,034 £377 £617
Balance sheet detail
2025202420232022202120202019
Current Assets£2,083£1,576£6,794£13,083£6,381£3,202£2,812
Debtors£490£1,299£6,142£4,092£1,707£1,828£1,407
Cash£1,593£277£652£8,991£4,674£1,374£1,405
Creditors (< 1 year)£1,466£1,199£1,760£1,759£1,556£1,984£2,583
Net Current Assets£617£377£5,034£11,324£4,825£1,218£229
Shareholder Funds£617£377£5,034£11,324£4,825£1,218£229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates5 June 2026
6 March 2026Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with no updates5 June 2025
6 March 2025Total exemption full accounts30 June 2024
14 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?