Kerv Connect Limited

Active05698290 Private limited company
Incorporated
6 February 2006 (20 years)
Previously known as
Gyrocom Limited (until 31 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Finsbury Avenue
London
EC2M 2PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1975
Director · Appointed 1 July 2026
British
Born October 1977 (49)
Director · Appointed 31 January 2026
British
Born February 1969 (57)
Officer history (17 former)
1 July 2026
Appointed Grose, Ian Russell as Director
1 July 2026
Resigned Harrington, Lisa Catherine as Director
1 July 2026
Appointed Coombes, Jane Mary as Director
17 February 2026
Resigned Mills, Alastair Richard as Director
31 January 2026
Resigned Ing, Michael Andrew as Director
31 January 2026
Appointed Grig, Rufus Damian Philip as Director
31 January 2026
Appointed Harrington, Lisa Catherine as Director
19 August 2025
Appointed Mills, Alastair Richard as Director
9 July 2025
Resigned Wahid, Sohaib as Director
31 October 2024
Appointed Wahid, Sohaib as Director
22 May 2024
Resigned Marshall, Andrew Neil as Director
30 October 2023
Resigned Coombes, Jane as Director
30 October 2023
Resigned Coombes, Ryan as Director
30 October 2023
Resigned Brown, Graham as Director
1 August 2023
Resigned Nathan Maknight Company Secretarial Ltd as Corporate Secretary
26 October 2021
Appointed Ing, Michael Andrew as Director
26 October 2021
Appointed Marshall, Andrew Neil as Director
1 October 2014
Appointed Coombes, Jane as Director
10 March 2014
Resigned Robinson, Robert Christopher as Director
16 March 2009
Resigned Morris, Grant Russell as Director
23 February 2009
Resigned Pritchard, Martin John as Director
26 February 2007
Resigned Maree, Selma Anne as Director
26 February 2007
Resigned Maree, Jacobus Albertus as Director
19 September 2006
Resigned Coombes, Jane as Secretary
19 September 2006
Appointed Robinson, Robert Christopher as Director
19 September 2006
Appointed Nathan Maknight Company Secretarial Ltd as Corporate Secretary
19 September 2006
Appointed Maree, Selma Anne as Director
19 September 2006
Appointed Pritchard, Martin John as Director
19 September 2006
Appointed Morris, Grant Russell as Director
19 September 2006
Appointed Maree, Jacobus Albertus as Director
27 February 2006
Appointed Coombes, Jane as Secretary
27 February 2006
Appointed Coombes, Ryan as Director
27 February 2006
Appointed Brown, Graham as Director
27 February 2006
Resigned Kanmara Secretaries Ltd as Corporate Secretary
27 February 2006
Resigned Kanmara Directors Ltd as Corporate Director
6 February 2006
Appointed Kanmara Secretaries Ltd as Corporate Secretary
6 February 2006
Appointed Kanmara Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13208002
Former controllers (2)
26 October 2021
Ceased Graham Brown — Owns 25–50% of shares
26 October 2021
Ceased Ryan Coombes — Owns 25–50% of shares

Financials

Net Assets
£1,522,741
up £534,578 (54%)
Cash
£1,639,398
up £737,290 (82%)
Employees
27
no change
Debt Ratio
60%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £988,163 £1,522,741
Balance sheet detail
20202019
Fixed Assets£19,809£28,260
Current Assets£3,807,993£3,312,954
Debtors£2,168,595£2,410,846
Cash£1,639,398£902,108
Creditors (< 1 year)£1,846,728£2,285,864
Creditors (> 1 year)£458,333£67,187
Net Current Assets£1,961,265£1,027,090
Net Assets£1,522,741£988,163
Shareholder Funds£1,522,741£988,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
9 November 2026Accounts filing—
7 September 2026Director's details changed
Show all recent filings

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