Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Kaye Aluminium (Holdings) Limited
- Incorporated
- 12 May 2004 (22 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Richard Charles ElliottFrancisco Quinta Marino
- Controlled by
- Fernando Quinta Marino
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Ogden RoadWheatley HillsDoncasterSouth YorkshireDN2 4SG
Officers 6 active
Officer details are public data from the Companies House register.
Mena, Maria
Secretary · Appointed 24 June 2026
Director · Appointed 1 August 2025
Spanish
Born November 1988
Elliott, Richard Charles
Director · Appointed 4 April 2023
British
Born March 1967 (59)
Quinta Marino, Francisco
Director · Appointed 1 August 2022
Spanish
Born March 1978 (48)
Director · Appointed 12 May 2004
Spanish
Born September 1979 (47)
Director · Appointed 12 May 2004
Spanish
Born August 1970 (56)
Officer history (16 former)
9 September 2026
Resigned Brzakala, Marzena as Director
24 June 2026
Appointed Mena, Maria as Secretary
24 June 2026
Resigned Brzakala, Marzena as Secretary
9 September 2025
1 August 2025
4 April 2023
Resigned Quinta Cortinas, Francisco as Director
4 April 2023
Appointed Elliott, Richard Charles as Director
4 April 2023
4 April 2023
Appointed Brzakala, Marzena as Director
1 August 2022
Appointed Quinta Marino, Francisco as Director
23 November 2020
Resigned Alvarez Arias, Daniel as Secretary
23 November 2020
Appointed Brzakala, Marzena as Secretary
2 November 2020
Appointed Quinta Cortinas, Francisco as Director
2 February 2020
Resigned Arias Rubiales, Belen as Secretary
2 February 2020
Appointed Alvarez Arias, Daniel as Secretary
22 October 2018
Appointed Arias Rubiales, Belen as Secretary
19 October 2018
Resigned Hill, Neil as Secretary
26 March 2018
Appointed Hill, Neil as Secretary
26 March 2018
1 April 2017
Resigned Quinta Marino, Fransisco as Director
1 January 2016
Appointed Quinta Marino, Fransisco as Director
1 November 2014
Resigned Quinta Marino, Francisco as Director
1 November 2014
1 November 2014
Resigned Marino Gonzalez, Maria Dolores as Director
31 March 2011
11 April 2008
11 April 2008
19 February 2008
20 August 2007
20 August 2007
22 March 2006
15 March 2006
Resigned Mcneil, Peter Francis as Secretary
12 May 2004
Appointed Marino Gonzalez, Maria Dolores as Director
12 May 2004
12 May 2004
12 May 2004
Appointed Mcneil, Peter Francis as Secretary
12 May 2004
Appointed Quinta Marino, Francisco as Director
12 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spanish
Born August 1970 (56)
Holdings 2
Companies where Kaye Aluminium (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,760,808
- Profit
- £256,347
- Current Ratio
- 43.4x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £28,781,712 | £28,789,612 | £9,575,238 |
| Current Assets | £7,931,800 | £7,571,779 | £9,612,088 |
| Debtors | £5,170,992 | £3,660,172 | £176,716 |
| Cash | £2,760,808 | £3,911,607 | £9,435,372 |
| Creditors (< 1 year) | £182,826 | £87,052 | £68,310 |
| Net Current Assets | £7,748,974 | £7,484,727 | £9,543,778 |
| Shareholder Funds | £36,530,686 | £36,274,339 | £19,119,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 25 June 2026 | Appointment of a secretary | |||
| 4 February 2026 | Change of details for a person with significant control |
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