KDMG F.S Limited

Active04959977 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Yorkshire
Address
6A Harewood Yard
Harewood
Leeds
LS17 9LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born January 1975 (51)
Director · Appointed 22 January 2024
British
Born May 1963 (63)
Director · Appointed 11 November 2003
British
Born September 1965 (61)
Officer history (9 former)
6 March 2026
Appointed Roberts, Stephen Anthony as Director
6 March 2026
Resigned Barron, Andrew William as Director
22 January 2024
Appointed Vickers, Colin as Director
22 January 2024
Appointed Barron, Andrew William as Director
22 January 2024
Resigned Green, Kathryn Elizabeth as Director
26 October 2020
Appointed Green, Kathryn Elizabeth as Director
27 July 2020
Resigned Mott, John Ernest as Director
27 July 2020
Resigned Mott, John Ernest as Secretary
6 March 2014
Resigned Douglas, Graham Robert as Director
14 December 2013
Resigned Keep, Andrew Spencer as Director
23 January 2004
Appointed Douglas, Graham Robert as Director
23 January 2004
Appointed Mott, John Ernest as Secretary
23 January 2004
Appointed Keep, Andrew Spencer as Director
23 January 2004
Appointed Mott, John Ernest as Director
23 January 2004
Resigned Green, Kathryn Elizabeth as Secretary
11 November 2003
Appointed Green, Jerry Howard as Director
11 November 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 November 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
11 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
11 November 2003
Appointed Green, Kathryn Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12592461
Former controllers (2)
27 July 2020
Ceased Jeremy Howard Green — Has significant influence or control
27 July 2020
Ceased John Ernest Mott — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Island Lane Limited Owns 75–100% of shares
Gremot Holdings Limited Owns 75–100% of shares
KDMG F.S Limited This company Owns 75–100% of shares
SMG F.S Limited Owns 75–100% of shares

Financials

Cash
£99
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 £1,138,542 £1,138,542
Balance sheet detail
20232022
Current Assets£431£85,853
Debtors£332£85,754
Cash£99£99
Creditors (< 1 year)£330£85,752
Net Current Assets£101£101
Shareholder Funds£1,138,542£1,138,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Termination of appointment of a director
6 March 2026Appointment of a director
14 November 2025Confirmation statement with no updates11 November 2025
6 August 2025Amended total exemption full accounts31 December 2024
8 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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