Ksi Technologies Limited

Active05518717 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Sapphire Business Park
Roundtree Way
Norwich
NR7 8SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Terry, Maria
Secretary · Appointed 2 November 2022
Director · Appointed 30 July 2011
British
Born June 1980 (46)
Terry, Maureen Ann
Secretary · Appointed 26 July 2005
British
Krebs, Holger
Director · Appointed 26 July 2005
German
Born October 1968 (58)
Director · Appointed 26 July 2005
British
Born March 1947 (79)
Officer history (2 former)
2 November 2022
Appointed Terry, Maria as Secretary
30 July 2011
Appointed Terry, Mark James as Director
26 July 2005
Appointed Terry, Maureen Ann as Secretary
26 July 2005
Appointed Krebs, Holger as Director
26 July 2005
Appointed Terry, Martin Graham as Director
26 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13765836
Former controllers (2)
7 December 2021
Ceased Martin Graham Terry — Has significant influence or control
7 December 2021
Ceased Mark James Terry — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ksi Technologies Limited This company Owns 75–100% of shares
Drymec Limited Owns 75–100% of shares
Filterworld Limited Owns 75–100% of shares

Financials

Net Assets
£1,971,092
Cash
£115,815
Employees
26
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2023 2024 £987,103 £1,197,043 £1,360,610 £1,637,236 £1,709,650 £1,971,092
Balance sheet detail
202420232023202120202019
Fixed Assets£250,881£235,431£262,685£509,353£445,491£478,440
Current Assets£2,453,973£2,301,482£2,438,883£1,619,488£1,435,186£1,101,666
Debtors£1,654,577
Cash£115,815£264,473£455,119£695,276£737,624£373,357
Creditors (< 1 year)£665,840£764,432£996,029£704,484£632,019£548,266
Creditors (> 1 year)£12,950£12,950£12,950£12,950£12,950
Net Current Assets£1,788,133£1,537,050£1,442,854£915,004£803,167£553,400
Net Assets£1,971,092£1,709,650£1,637,236£1,360,610£1,197,043£987,103
Shareholder Funds£1,971,092£1,709,650£1,637,236£1,360,610£1,197,043£987,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
31 July 2026Confirmation statement with no updates26 July 2026
18 August 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with no updates26 July 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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