Koios Group Limited

Active05058221 Private limited company
Incorporated
27 February 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Directors
Andrea Borwell-Fox
Steven Paul Borwell-Fox
Owned by
Andrea Jean Borwell Fox
Steven Paul Borwell-Fox
Accounts type
Total exemption full
Region
West Midlands
Address
Restdale House
32-33 Foregate Street
Worcester
WR1 1EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Borwell-Fox, Andrea
Director · Appointed 23 September 2019
British
Born May 1969 (57)
Borwell-Fox, Steven Paul
Director · Appointed 9 April 2012
British
Born March 1972 (54)
Officer history (14 former)
23 September 2019
Appointed Borwell-Fox, Andrea as Director
15 May 2012
Resigned Carroll, Alan Michael as Director
9 April 2012
Appointed Borwell-Fox, Steven Paul as Director
23 December 2011
Resigned Van Haperen, Julie as Secretary
26 October 2011
1 June 2011
Appointed Van Haperen, Julie as Secretary
31 May 2011
Resigned Grant, Gavin Robert as Director
31 May 2011
Resigned Grant, Gavin Robert as Secretary
28 May 2009
Resigned Harrop, Graham Charles as Director
15 May 2008
Resigned Hunt, Geoffrey Hindle as Director
1 May 2008
Appointed Harrop, Graham Charles as Director
1 July 2006
Resigned Mcintosh, Stephen Blaydon as Director
1 May 2005
Appointed Carroll, Alan Michael as Director
1 May 2005
Appointed Hunt, Geoffrey Hindle as Director
1 May 2005
Appointed Mcintosh, Stephen Blaydon as Director
30 September 2004
Resigned Langton, David Jonathan as Director
30 September 2004
Appointed Grant, Gavin Robert as Secretary
30 September 2004
Resigned Fisher, Paul as Director
30 September 2004
Resigned Langton, David Jonathan as Secretary
30 September 2004
Resigned Hilton, Christopher Andrew Peter as Director
3 March 2004
Appointed Langton, David Jonathan as Director
3 March 2004
Appointed Hilton, Christopher Andrew Peter as Director
3 March 2004
Appointed Grant, Gavin Robert as Director
3 March 2004
Appointed Langton, David Jonathan as Secretary
3 March 2004
3 March 2004
Appointed Fisher, Paul as Director
2 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Andrea Jean Borwell Fox
Individual · Notified 19 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Steven Paul Borwell-Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Holdings 3

Companies where Koios Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£129,698
Cash
£4
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£16,417) (£17,786) (£19,685) £92,415 £100,460 £142,839 £129,698
Balance sheet detail
2025202420232022202120202019
Current Assets£54,021£22,010£38,589£30,927£31,107£31,131£34,338
Debtors£30,355£30,421£30,383
Cash£4£3,040£3,027£917£752£710£3,955
Creditors (< 1 year)£179,434£108,837£207,011£207,314£319,594£317,717£50,755
Creditors (> 1 year)£13,769£39,216
Net Current Assets(£125,413)(£86,827)(£168,422)(£176,387)(£288,487)(£286,586)
Net Assets£129,698£142,839£100,460£92,415(£19,685)(£17,786)(£16,417)
Shareholder Funds£129,698£142,839£100,460£92,415(£19,685)(£17,786)(£16,417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts30 June 2025
10 March 2026Confirmation statement with no updates20 February 2026
1 March 2025Confirmation statement with no updates20 February 2025
19 December 2024Registered office address changed
9 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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