Kona Capital Management Ltd

Active05117705 Private limited company
Incorporated
4 May 2004 (22 years)
Previously known as
Kona Capital Limited (until 11 January 2012)
Nylon Capital Management Limited (until 6 December 2011)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan John Burnell
Accounts type
Micro entity
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
28 December 2026
Last accounts
29 December 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2012
British
Born December 1965 (60)
Officer history (11 former)
1 September 2026
Resigned Lax, Deborah Ann as Director
22 August 2025
Resigned Burnell, Kay as Director
12 July 2019
Resigned Throgmorton Secretaries LLP as Corporate Secretary
1 January 2016
Appointed Burnell, Kay as Director
26 September 2012
Appointed Gover, Paul Lucien as Director
15 May 2009
Resigned Lofthouse, Jenifer Anne as Director
15 May 2009
Appointed Lax, Deborah Ann as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
13 November 2006
Resigned Lofthouse, Jenifer Anne as Secretary
13 November 2006
Appointed Lofthouse, Jenifer Anne as Director
13 November 2006
Appointed Throgmorton UK Limited as Corporate Secretary
13 November 2006
Resigned Littleton, David Louis as Director
31 August 2005
Appointed Littleton, David Louis as Director
31 August 2005
Resigned Cain, Alasdair Stephen as Director
15 June 2004
Appointed Lofthouse, Jenifer Anne as Secretary
15 June 2004
Resigned Whittaker, Steven John as Secretary
4 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
4 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
4 May 2004
Appointed Whittaker, Steven John as Secretary
4 May 2004
Appointed Cain, Alasdair Stephen as Director

Ownership 1 active

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

Alan John Burnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

Balance sheet as at 29 December 2024 · micro entity accounts

Net Assets
£254,799
Employees
3
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £254,799 £254,799 £254,799 £254,799 £254,799 £254,799
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£3,778£8,449£13,733£6,931
Current Assets£292,584£310,152£290,503£260,359£247,745£254,172
Creditors (< 1 year)£38,785£56,353£39,482£14,009£6,679£6,304
Net Current Assets£253,799£253,799£251,021£246,350£241,066£247,868
Net Assets£254,799£254,799£254,799£254,799£254,799£254,799
Shareholder Funds£254,799£254,799£254,799£254,799£254,799£254,799

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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