K-Konsult Limited

Active04866937 Private limited company
Incorporated
14 August 2003 (23 years)
Previously known as
K-Hotels & Resorts Limited (until 25 February 2010)
K-Konsult Limited (until 7 April 2006)
K-Consult Limited (until 20 August 2003)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ana Letitia Rica Payne
Stuart Ricardo Rica Payne
Goncalo Rica Pais Silva
Controlled by
Ana Louisa Fernandes Payne
Accounts type
Unaudited abridged
Region
East of England
Address
Merchant Place
16 Church Street
Cromer
NR27 9ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rica Payne, Ana Letitia
Director · Appointed 24 September 2024
British
Born January 1997 (29)
Payne, Stuart Ricardo Rica
Director · Appointed 1 December 2016
British
Born November 1991
Silva, Goncalo Rica Pais
Director · Appointed 1 December 2016
Portuguese
Born May 1987 (39)
Director · Appointed 1 January 2005
Portuguese
Born October 1960 (66)
Officer history (8 former)
24 September 2024
Appointed Rica Payne, Ana Letitia as Director
1 December 2016
Appointed Payne, Stuart Ricardo Rica as Director
1 December 2016
Appointed Silva, Goncalo Rica Pais as Director
25 February 2014
Resigned Payne, Goncalo Rico Pais Da Silva as Director
25 February 2014
Resigned Payne, Stuart Ricardo Rico as Director
11 November 2013
Resigned Payne, Keith Robert as Director
19 August 2013
Resigned Feilding, Peter Rudolph as Secretary
19 August 2013
Resigned Feilding, Peter Rudolph as Director
15 August 2012
Appointed Payne, Goncalo Rico Pais Da Silva as Director
15 August 2012
Appointed Payne, Stuart Ricardo Rico as Director
23 March 2011
Appointed Feilding, Peter Rudolph as Director
1 January 2005
Appointed Feilding, Peter Rudolph as Secretary
1 January 2005
Resigned Payne, Ana Louisa as Secretary
1 January 2005
Appointed Payne, Ana Luisa Fernandes as Director
14 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 August 2003
Appointed Payne, Ana Louisa as Secretary
14 August 2003
Appointed Payne, Keith Robert as Director

Ownership 1 active

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

Ana Louisa Fernandes Payne
Individual · Notified 6 April 2016
Has significant influence or control
Portuguese
Born October 1960 (66)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£17,206
Cash
£21,504
Employees
1
Debt Ratio
36%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,414 £28,861 £24,747 £22,865 £23,723 £20,250 £17,206
Balance sheet detail
2025202420232022202120202019
Fixed Assets£116£175£263£395£1,269£1,755£604
Current Assets£26,904£29,909£33,782£32,049£32,489£36,891£39,556
Debtors£5,400£0£5,400£268£0£5,400
Cash£21,504£29,909£33,782£26,649£32,221£36,891£34,156
Net Current Assets£17,090£20,075£23,460£22,470£23,478£27,106£25,810
Net Assets£17,206£20,250£23,723£22,865£24,747£28,861£26,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates14 August 2026
2 September 2026Replacement filing for the appointment of a director
6 May 2026Unaudited abridged accounts31 August 2025
14 August 2025Confirmation statement with no updates14 August 2025
14 February 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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