K.B.M. Holdings Limited

Active05000032 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Vincent Gibbons
Accounts type
Total exemption full
Region
East of England
Address
Greenwood House
Greenwood Court
Bury St Edmunds
IP32 7GY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2004
British
Born August 1962 (64)
Officer history (11 former)
29 March 2016
Resigned Mccarthy, Steve as Director
11 November 2013
Resigned Amps, Michael John as Director
11 November 2013
Resigned Meekings, Peter Robert as Director
11 November 2013
Resigned Holder, Colin James as Director
18 October 2013
Resigned Jeeves, Sharon Joy as Secretary
18 October 2013
Resigned Jeeves, Sharon Joy as Director
31 August 2010
Appointed Jeeves, Sharon Joy as Secretary
31 August 2010
Resigned Gibbons, Stephen Vincent as Secretary
27 September 2004
Appointed Gibbons, Stephen Vincent as Secretary
27 September 2004
Resigned Amps, Michael John as Secretary
11 February 2004
Appointed Amps, Michael John as Secretary
11 February 2004
Appointed Holder, Colin James as Director
11 February 2004
Appointed Amps, Michael John as Director
11 February 2004
Appointed Meekings, Peter Robert as Director
11 February 2004
Appointed Jeeves, Sharon Joy as Director
11 February 2004
Appointed Mccarthy, Steve as Director
11 February 2004
Appointed Gibbons, Stephen Vincent as Director
11 February 2004
Resigned Medcalf, David John as Secretary
11 February 2004
Resigned Medcalf, David John as Director
11 February 2004
Resigned Walmsley, Neil Roderick as Director
19 December 2003
Appointed Medcalf, David John as Secretary
19 December 2003
Appointed Medcalf, David John as Director
19 December 2003
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Holdings 1

Companies where K.B.M. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£1,609,740
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,468,796 £2,469,084 £2,667,378 £2,767,624 £2,767,947 £2,668,271
Balance sheet detail
202520242023202220212020
Fixed Assets£1,115,516£1,115,516£1,115,516£1,115,516£1,115,516£1,115,516
Current Assets£1,808,741£1,910,425£1,908,076£1,561,851£1,451,558£1,356,258
Debtors£199,001£274,500£224,501£267,701
Cash£1,609,740£1,635,925£1,683,575£1,294,150£1,308,357£1,012,557
Creditors (< 1 year)£255,986£257,994£255,968£9,989£97,990£2,978
Net Current Assets£1,552,755£1,652,431£1,652,108£1,551,862£1,353,568£1,353,280
Net Assets£2,469,084£2,468,796
Shareholder Funds£2,668,271£2,767,947£2,767,624£2,667,378£2,469,084£2,468,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
23 December 2025Confirmation statement with no updates19 December 2025
10 December 2025Total exemption full accounts31 March 2025
23 December 2024Confirmation statement with no updates19 December 2024
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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