Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
KBX Upgrades Limited
- Incorporated
- 5 May 2004 (22 years)
- Previously known as
- LRX Limited (until 28 February 2008)Sonsilver Limited (until 9 August 2004)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Lynda May KempseyMark Andrew Kempsey
- Owned by
- Mark Kempsey
- Accounts type
- Micro entity
- Region
- North East
- Address
- 1 Redgate HouseRedgate BankWolsinghamDL13 3HH
Officers 2 active
Officer details are public data from the Companies House register.
Kempsey, Lynda May, Mrs.
Director · Appointed 1 December 2015
British
Born January 1966 (60)
Kempsey, Mark Andrew
Director · Appointed 26 August 2004
British
Born July 1964 (62)
Officer history (6 former)
30 September 2025
Resigned Bryden, Andrew as Director
30 September 2025
Resigned Bryden, Andrew, Mr. as Secretary
30 September 2025
Resigned Bryden, Jocelyn Kay Winter as Director
1 December 2015
Resigned Kempsey, Lynda May as Secretary
1 December 2015
Appointed Bryden, Andrew, Mr. as Secretary
1 December 2015
Appointed Kempsey, Lynda May, Mrs. as Director
1 October 2012
Appointed Bryden, Jocelyn Kay Winter as Director
26 August 2004
Appointed Bryden, Andrew as Director
26 August 2004
Appointed Kempsey, Lynda May as Secretary
26 August 2004
Appointed Kempsey, Mark Andrew as Director
11 August 2004
11 August 2004
5 May 2004
5 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Kempsey
Individual · Notified 3 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (2)
3 July 2026
Ceased Mark Kempsey — Owns 25–50% of shares
30 September 2025
Ceased Andrew Bryden — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£6,102)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£7,734) | (£23,025) | (£14,503) | (£11,913) | (£15,185) | (£9,010) | (£18,665) |
| Net Current Assets | (£6,102) | £54,131 | £77,262 | £90,971 | £209,093 | £220,839 | £215,476 |
| Net Assets | (£6,102) | £90,127 | £118,771 | £132,902 | £251,448 | £276,908 | £301,227 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 27 April 2026 | Micro company accounts | 30 September 2025 | ||
| 9 October 2025 | Cessation of a person with significant control | |||
| 9 October 2025 | Termination of appointment of a director |
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