Kairos Ventures Limited

Active04954280 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
All Nations
Accounts type
Small
Region
Wales
Address
All Nations Centre
Sachville Avenue
Cardiff
CF14 3NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born July 1983 (43)
Smethurst, Mark
Director · Appointed 13 October 2022
British
Born March 1978 (48)
Director · Appointed 5 November 2003
British
Born January 1960 (66)
Officer history (11 former)
31 October 2024
Resigned Cooper, Jonathan Daniel as Director
14 October 2024
Resigned Davies, Simon as Director
25 July 2023
Resigned Ellis, David John, Mr. as Director
17 April 2023
Appointed Davies, Simon as Director
1 April 2023
Appointed Briggs, Ceri Suzanne as Director
13 October 2022
Appointed Smethurst, Mark as Director
1 October 2022
Resigned Rowlands, Graham Kimberley as Director
1 December 2019
Resigned Smith, Charles as Director
11 December 2015
Appointed Smith, Charles as Director
18 July 2011
Resigned Sherwin, Robert Benjamin as Director
18 July 2011
Resigned Sherwin, Robert Benjamin as Secretary
6 June 2011
Appointed Ellis, David John, Mr. as Director
5 April 2011
Resigned Holland, Adrian John as Director
1 April 2011
Appointed Cooper, Jonathan Daniel as Director
8 March 2010
Resigned Caughey, Andrew William as Director
5 November 2003
Appointed Caxton Directors Limited as Corporate Director
5 November 2003
Resigned Caxton Directors Limited as Corporate Director
5 November 2003
Appointed Caughey, Andrew William as Director
5 November 2003
Appointed Holland, Adrian John as Director
5 November 2003
Resigned Caxton Secretaries Limited as Corporate Secretary
5 November 2003
Appointed Sherwin, Robert Benjamin as Secretary
5 November 2003
Appointed Caxton Secretaries Limited as Corporate Secretary
5 November 2003
Appointed Sherwin, Robert Benjamin as Director
5 November 2003
Appointed Rowlands, Graham Kimberley as Director
5 November 2003
Appointed Coe, Andrew Michael as Director

Ownership 1 active

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

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

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£233,044
Cash
£105,933
Employees
19
Debt Ratio
24%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2025 £238,330 £584,317 £233,044
Balance sheet detail
202520222021
Fixed Assets£162,941£227,252£243,173
Current Assets£144,607£444,787£87,022
Debtors£36,409£54,623£27,383
Cash£105,933£388,572£59,343
Creditors (< 1 year)£68,452£82,079£46,937
Net Current Assets£76,155£362,708£40,085
Net Assets£233,044£584,317£238,330
Shareholder Funds£233,044£584,317£238,330

Filings

Filing history not loaded yet. See it on Companies House

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