Kane FM Limited

Active05798896 Private company limited by guarantee
Incorporated
27 April 2006 (20 years)
Industry
Radio broadcasting (60100)
Directors
James Robert Ellis
Jenniann Davies
Accounts type
Micro entity
Region
South East
Address
3rd Floor
Chancery House
Leas Road
Guildford
GU1 4QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Bernadette
Secretary · Appointed 11 November 2024
Ellis, James Robert
Director · Appointed 18 June 2024
British
Born January 1980 (46)
Davies, Jenniann
Director · Appointed 21 July 2016
British
Born October 1949 (77)
Officer history (13 former)
17 June 2026
Resigned Thomas, Richard David as Director
13 October 2025
Resigned Vassallo, Tim Christian as Director
28 May 2025
Resigned Handy, Ian Robert as Director
25 May 2025
Resigned Chalker, Luke as Director
11 November 2024
Resigned Butler, Mark as Director
11 November 2024
Resigned Foster, Simon James as Director
11 November 2024
Appointed Vassallo, Tim Christian as Director
11 November 2024
Resigned Layzell, Tracey Anne as Secretary
11 November 2024
Appointed Mitchell, Bernadette as Secretary
18 June 2024
Appointed Ellis, James Robert as Director
18 June 2024
Appointed Chalker, Luke as Director
18 June 2024
Appointed Thomas, Richard David as Director
25 March 2024
Resigned Marshall, Haydn as Director
25 March 2024
Appointed Handy, Ian Robert as Director
18 July 2017
Appointed Butler, Mark as Director
10 July 2017
Appointed Marshall, Haydn as Director
14 January 2017
Resigned Taylor, Malcolm George as Director
14 January 2017
Resigned Handy, Ian Robert as Director
21 July 2016
Appointed Davies, Jenniann as Director
30 June 2014
Appointed Taylor, Malcolm George as Director
27 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
27 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
27 April 2006
Appointed Handy, Ian Robert as Director
27 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 April 2006
Appointed Layzell, Tracey Anne as Secretary
27 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 2006
Appointed Foster, Simon James as Director
27 April 2006
Appointed Waterlow Secretaries Limited as Corporate 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 (2)
28 April 2025
Ceased Jenniann Davies — Holds 25–50% of voting rights
28 April 2025
Ceased Simon James Foster — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £37,914 £46,253 £7,759 (£29,089) (£1,471) £5,128 £2,901
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,675£7,042£8,646£8,931£8,092£6,554£7,635
Current Assets£11,727£13,505£24,526£18,139£13,548£54,629£45,510
Creditors (< 1 year)£14,501£15,419£34,643£56,159£13,881£14,930£15,231
Net Current Assets(£2,774)(£1,914)(£10,117)(£38,020)(£333)£39,699£30,279
Shareholder Funds£2,901£5,128(£1,471)(£29,089)£7,759£46,253£37,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Secretary's details changed
17 September 2026Director's details changed
9 September 2026Registered office address changed
9 July 2026Confirmation statement with updates17 June 2026
26 June 2026Termination of appointment of a director
Show all recent filings

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