Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
KPMS Commercial Limited
- Incorporated
- 4 April 2005 (21 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Simon Peter Robert Steele
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Chadwick HouseWhite Moss Business ParkSkelmersdaleWN8 9TD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Haythornthwaite, Gail Eleanor
Secretary · Appointed 10 November 2021
Director · Appointed 10 November 2021
British
Born September 1978 (48)
Steele, Simon Peter Robert
Director · Appointed 10 November 2021
British
Born February 1976 (50)
Officer history (8 former)
10 November 2021
Appointed Haythornthwaite, Gail Eleanor as Secretary
10 November 2021
10 November 2021
Appointed Steele, Simon Peter Robert as Director
10 November 2021
Resigned Pinder, Moya Anne as Secretary
10 November 2021
Resigned Pinder, Moya Anne as Director
10 November 2021
Resigned Marshall, Philip as Director
20 April 2010
Appointed Pinder, Moya Anne as Secretary
20 April 2010
31 March 2010
27 March 2006
Resigned Kingswood, Jonathan William as Director
4 April 2005
Appointed Kingswood, Jonathan William as Director
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
Appointed Marshall, Philip as Director
4 April 2005
4 April 2005
Appointed Pinder, Moya Anne as Director
4 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05672642
Former controllers (2)
10 November 2021
Ceased Philip Marshall — Owns 25–50% of shares
10 November 2021
Ceased Moya Anne Pinder — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,303 | £15,652 | £23,165 | ||
| Current Assets | £0 | £23,279 | £521,577 | £607,478 | £443,676 | |
| Debtors | £0 | £19,336 | £308,666 | £239,799 | £141,193 | |
| Cash | £0 | £3,943 | £188,322 | £354,522 | £288,364 | |
| Creditors (< 1 year) | £0 | £23,279 | £344,202 | £178,844 | £163,489 | |
| Net Current Assets | £0 | £177,375 | £428,634 | £280,187 | ||
| Shareholder Funds | £0 | £0 | £0 | £178,678 | £444,286 | £303,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Registered office address changed | |||
| 5 May 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 4 April 2025 | ||
| 23 October 2024 | Total exemption full accounts | 30 April 2024 |
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