Kontrol Freax Limited

Active04915926 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Owned by
Stephen Scammell
Accounts type
Micro entity
Region
South East
Address
Unit 10
Vicarage Farm
Halliford Road
Sunbury-On-Thames
TW16 6DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2003
British
Director · Appointed 30 September 2003
British
Born November 1965
Officer history (5 former)
13 October 2026
Resigned Heslop, Neil as Director
13 October 2026
Resigned Heslop, Nicola Jane as Director
21 August 2009
Resigned Malone, Theresa Mary as Director
30 July 2009
Appointed Heslop, Neil as Director
30 July 2009
Appointed Heslop, Nicola Jane as Director
30 September 2003
Appointed Scammell, Stephen as Secretary
30 September 2003
Appointed Scammell, Stephen as Director
30 September 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
30 September 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 September 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
30 September 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
30 September 2003
Appointed Malone, Theresa Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1965

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£41,511)
Current Ratio
-0.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£38,815) (£38,542) (£39,815) (£39,671) (£39,659) (£41,363) (£41,511)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£898£1,678£3,018£3,379£5,022
Current Assets(£10,848)(£13,024)£492£648£2,520£1,548
Creditors (< 1 year)£30,413£27,604£40,434£41,072£43,738£41,639£42,792
Net Current Assets(£41,261)(£40,628)(£39,942)(£40,424)(£41,218)(£40,091)(£42,792)
Net Assets(£41,511)(£41,363)(£39,659)(£39,671)(£39,815)(£38,542)(£38,815)
Shareholder Funds(£41,511)(£41,363)(£39,659)(£39,671)(£39,815)(£38,542)(£38,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts30 September 2025
20 October 2025Confirmation statement with no updates30 September 2025
18 August 2025Micro company accounts30 September 2024
26 June 2025Registered office address changed
27 March 2025Registered office address changed
Show all recent filings

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