Kobus Services Limited

Active05565842 Private limited company
Incorporated
16 September 2005 (21 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
North West
Address
201 Mere Grange
Leaside
St. Helens
WA9 5XH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born August 1964 (62)
Officer history (25 former)
28 October 2026
Resigned Kershaw, Terence Roy as Secretary
1 April 2025
Resigned Capetillo, Alejandro as Director
1 April 2025
Appointed Kershaw, Terence Roy as Secretary
1 April 2025
Appointed Monks, Paul Andrew as Director
1 April 2025
Resigned Atienza-Avila, Tomas as Director
1 April 2025
Resigned Baucum, Brett Edward as Director
1 April 2025
Resigned Gibson, Mark Christopher as Director
7 June 2024
Resigned Azets Holdings Limited as Corporate Secretary
18 December 2023
Appointed Azets Holdings Limited as Corporate Secretary
18 December 2023
Resigned Edwards Accountants (Midlands) Ltd as Corporate Secretary
20 November 2023
Resigned Macdonald, Simon Peter as Director
20 November 2023
Resigned Atienza-Avila, Tomas as Director
20 November 2023
Appointed Capetillo, Alejandro as Director
20 November 2023
Resigned Aegf Services Limited as Corporate Director
20 November 2023
Appointed Gibson, Mark Christopher as Director
20 November 2023
Appointed Baucum, Brett Edward as Director
20 November 2023
Resigned Bacon, Nigel Douglas as Director
20 November 2023
Appointed Atienza-Avila, Tomas as Director
20 March 2020
Appointed Macdonald, Simon Peter as Director
25 November 2019
Resigned Drain, Simon Michael, Dr as Director
10 August 2018
Appointed Edwards Accountants (Midlands) Ltd as Corporate Secretary
6 August 2018
Resigned Ashmore, Richard as Secretary
27 June 2018
Appointed Atienza-Avila, Tomas as Director
27 June 2018
Appointed Drain, Simon Michael, Dr as Director
28 April 2017
Resigned Ben-Haim, Amit as Director
3 February 2017
Resigned Evans, Christopher John as Director
26 January 2016
Appointed Ben-Haim, Amit as Director
5 May 2015
Resigned Cilliers, Jacobus Hendrik as Director
2 October 2014
Appointed Evans, Christopher John as Director
2 October 2014
Resigned Martin, Iain Glennie as Director
2 October 2014
Appointed Bacon, Nigel Douglas as Director
15 September 2014
Resigned Altus Business Consulting Ltd as Corporate Director
23 May 2014
Appointed Ashmore, Richard as Secretary
23 May 2014
Appointed Altus Business Consulting Ltd as Corporate Director
22 May 2014
Resigned Smith, Les as Secretary
15 September 2013
Resigned Robertshaw, Stephen as Director
15 September 2013
Appointed Smith, Les as Secretary
15 September 2013
Resigned Cilliers, Zoe Clare as Secretary
10 May 2013
Appointed Martin, Iain Glennie as Director
10 May 2013
Appointed Robertshaw, Stephen as Director
16 June 2009
Appointed Aegf Services Limited as Corporate Director
1 January 2008
Resigned Cilliers, Zoe Clare as Director
18 November 2005
Resigned Forster, Frank as Director
16 September 2005
Appointed Forster, Frank as Director
16 September 2005
Resigned Graeme, Lesley Joyce as Nominee Director
16 September 2005
Appointed Cilliers, Zoe Clare as Director
16 September 2005
Appointed Graeme, Lesley Joyce as Nominee Director
16 September 2005
Appointed Cilliers, Zoe Clare as Secretary
16 September 2005
Resigned Graeme, Dorothy May as Nominee Secretary
16 September 2005
Appointed Cilliers, Jacobus Hendrik as Director
16 September 2005
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
27 April 2021
Ceased Tim Watts — Owns 25–50% of shares
8 October 2020
Ceased Nigel Douglas Bacon — Has significant influence or control
8 October 2020
Ceased Millpoint Limited — Owns 25–50% of shares
24 October 2016
Ceased Kobus Cilliers — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£104,306
Profit
(£159,337)
Current Ratio
1.3x
Return on Equity
-132%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2023 2024 £613,410 £280,504 £121,167
Balance sheet detail
202420232023
Fixed Assets£5,553£5,718£6,033
Current Assets£577,028£800,391£975,741
Debtors£54,362£48,463£122,369
Cash£104,306£173,776£118,712
Creditors (< 1 year)£461,414£525,605£308,364
Creditors (> 1 year)£0
Net Current Assets£115,614£274,786
Net Assets£280,504£613,410
Shareholder Funds£121,167£280,504£613,410

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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