Ken Poland Milling Limited

Active06402407 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Ken Poland Milling Limted (until 15 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 August 2026
Resigned Pope, Steven as Director
26 August 2026
Resigned Poland, Robert Lloyd as Secretary
1 July 2022
Resigned Poland, Robert Lloyd as Director
1 July 2022
Appointed Burns, Kenneth John as Director
1 July 2022
Appointed Lavery, Thomas Robin as Director
18 March 2011
Resigned Ibrahim, Salih Kutlu as Director
12 November 2007
Appointed Ibrahim, Salih Kutlu as Director
18 October 2007
Appointed UK Directors Ltd as Corporate Director
18 October 2007
Resigned UK Directors Ltd as Corporate Director
18 October 2007
Appointed Poland, Robert Lloyd as Director
18 October 2007
Resigned UK Secretaries Ltd as Corporate Secretary
18 October 2007
Appointed Poland, Robert Lloyd as Secretary
18 October 2007
Appointed UK Secretaries Ltd as Corporate Secretary
18 October 2007
Appointed Pope, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11021690
Former controllers (2)
1 July 2022
Ceased Steven Pope — Owns 25–50% of shares
1 July 2022
Ceased Rob Poland — Owns 50–75% of shares

Financials

Net Assets
£4,605
down £14,691 (76%)
Cash
£38,747
down £33,678 (47%)
Employees
2
no change
Debt Ratio
96%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £265,229 £29,569 £19,296 £4,605
Balance sheet detail
2022202120202019
Fixed Assets£5,904£326£5,415£20,786
Current Assets£116,451£130,015£95,022£329,601
Debtors£52,704£32,590£30,598£284,360
Cash£38,747£72,425£39,424£20,241
Creditors (< 1 year)£86,150
Creditors (> 1 year)£30,478£45,680£0£6,617
Net Current Assets£30,301£64,712£25,183£255,009
Net Assets£4,605£19,296£29,569£265,229

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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