KMS (Europe) Ltd

Active04873085 Private limited company
Incorporated
20 August 2003 (23 years)
Previously known as
Key Total Vision Limited (until 3 October 2017)
Key Technology Solutions (UK) Limited (until 18 June 2008)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of electronic and telecommunications equipment and parts (46520)
specialised design activities (74100)
Directors
Emlyn Cole Jones
Owned by
Carys Mai Cole-Jones
Emlyn Cole-Jones
Accounts type
Total exemption full
Region
North West
Address
3 Sarus Court
Manor Park
Runcorn
WA7 1UL

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Cole Jones, Emlyn
Secretary · Appointed 9 June 2008
Welsh
Cole Jones, Emlyn
Director · Appointed 9 June 2008
Welsh
Born June 1976 (50)
Officer history (10 former)
16 February 2015
Resigned Wright, Matthew as Director
15 May 2014
Appointed Wright, Matthew as Director
15 April 2014
Resigned Butler, Dermot William as Director
25 September 2009
Resigned Crosby, Simon Matthew as Secretary
25 September 2009
Resigned Crosby, Simon Matthew as Director
9 June 2008
Appointed Crosby, Simon Matthew as Director
9 June 2008
Appointed Crosby, Simon Matthew as Secretary
9 June 2008
Resigned Rooney, Julian Paul William as Secretary
9 June 2008
Appointed Cole Jones, Emlyn as Secretary
9 June 2008
Resigned Rooney, Julian Paul William as Director
9 June 2008
Appointed Cole Jones, Emlyn as Director
26 May 2006
Resigned Holbrough, Patrick as Director
1 March 2004
Resigned Holbrough, Patrick as Secretary
1 March 2004
Appointed Rooney, Julian Paul William as Secretary
11 February 2004
Appointed Rooney, Julian Paul William as Director
20 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 August 2003
Appointed Holbrough, Patrick as Secretary
20 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 August 2003
Appointed Holbrough, Patrick as Director
20 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Butler, Dermot William as Director
20 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Carys Mai Cole-Jones
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1977 (49)
Emlyn Cole-Jones
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born June 1976 (50)

Financials

Net Assets
£435,343
up £130,025 (43%)
Cash
£153,771
down £22,946 (13%)
Employees
21
down 2 (9%)
Debt Ratio
67%
Current Ratio
1.9x
Balance sheet detail
2022
Fixed Assets£294,731
Current Assets£1,023,271
Debtors£416,521
Cash£153,771
Creditors (< 1 year)£552,620
Creditors (> 1 year)£330,039
Net Current Assets£470,651
Net Assets£435,343
Shareholder Funds£435,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts30 January 2026
13 July 2026Registration of a charge
10 November 2025Confirmation statement with no updates9 November 2025
10 July 2025Total exemption full accounts30 January 2025
13 March 2025Satisfaction of a charge in full
Show all recent filings

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