KLT Group of Companies Limited

Active05541639 Private limited company
Incorporated
19 August 2005 (21 years)
Previously known as
KLT Holdings Limited (until 8 April 2019)
Industry
Activities of head offices (70100)
Owned by
Jayne Hilary Taylor
Accounts type
Group
Region
Greater London
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born January 1970 (56)
Director · Appointed 15 September 2023
British
Born June 1956 (70)
Director · Appointed 20 April 2023
British
Born October 1977 (49)
Taylor, Jayne
Secretary · Appointed 7 September 2020
Director · Appointed 17 February 2017
British
Born February 1968 (58)
Director · Appointed 19 August 2005
British
Born September 1960 (66)
Officer history (7 former)
15 September 2023
Appointed Parrott, Sunita as Director
15 September 2023
Appointed Taylor, Jayne Hilary as Director
15 September 2023
Resigned Parrott, Sunita as Director
15 September 2023
Appointed Parrott, Sunita as Director
20 April 2023
Appointed Gilbert, Jamey Thorpe Austin as Director
4 November 2021
Resigned Gilbert, Jamey Thorpe Austin as Director
31 March 2021
Resigned Dolan, Matthew John as Director
17 December 2020
Appointed Dolan, Matthew John as Director
7 September 2020
Appointed Taylor, Jayne as Secretary
17 February 2017
Appointed Harmer, Michael Dennis as Director
17 February 2017
Appointed Gilbert, Jamey Thorpe Austin as Director
17 April 2009
Resigned Carr, Anita as Secretary
20 November 2007
Resigned Taylor, Carolyn as Secretary
20 November 2007
Appointed Carr, Anita as Secretary
19 August 2005
Appointed Taylor, Robert John as Director
19 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
19 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 2005
Appointed Taylor, Carolyn as Secretary
19 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Holdings 3

Companies where KLT Group of Companies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2024
Ceased Robert John Taylor — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£512
Profit
£81,595
Employees
59
Current Ratio
42.5x
Return on Equity
7%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £666,231 £857,475 £967,712 £1,046,487 £1,140,348 £1,221,943
Balance sheet detail
202520242023202220212020
Fixed Assets£20,100£20,100£20,100£20,100£20,100£20,200
Current Assets£1,230,786£1,150,911£1,044,965£947,612£879,668£1,143,157
Cash£512£40,646£64,447£76,195£139,668£403,257
Creditors (< 1 year)£28,943£30,663£18,578£42,293£497,126
Net Current Assets£1,201,843£1,120,248£1,026,387£947,612£837,375£646,031
Shareholder Funds£1,221,943£1,140,348£1,046,487£967,712£857,475£666,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates26 March 2026
16 September 2025Group of companies' accounts31 March 2025
8 May 2025Director's details changed
3 April 2025Confirmation statement with updates26 March 2025
27 August 2024Group of companies' accounts31 March 2024
Show all recent filings

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