KBB Holdings Limited

Active06439063 Private limited company
Incorporated
28 November 2007 (18 years)
Previously known as
Pipetech Electrical Services Limited (until 13 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Paul Boshell
Ricky Anthony Kirrane
James Mark Boshell
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2013
British
Born February 1960 (66)
Boshell, John Paul
Secretary · Appointed 1 January 2013
Director · Appointed 28 November 2007
Irish
Born April 1963 (63)
Director · Appointed 28 November 2007
British
Born July 1964 (62)
Officer history (5 former)
31 December 2013
Resigned Boshell, John Paul as Director
31 December 2013
Appointed Boshell, John Paul as Director
31 December 2013
Appointed Boshell, James Mark as Director
31 December 2013
Resigned Boshell, James Mark as Director
1 January 2013
Appointed Boshell, John Paul as Secretary
31 December 2012
Resigned Garcia, Juan Jose as Secretary
31 December 2012
Resigned Garcia, Juan Jose as Director
1 June 2009
Resigned Taylor, Frederick Charles as Director
28 November 2007
Appointed Kirrane, Ricky Anthony as Director
28 November 2007
Appointed Garcia, Juan Jose as Secretary
28 November 2007
Appointed Garcia, Juan Jose as Director
28 November 2007
Appointed Taylor, Frederick Charles as Director
28 November 2007
Appointed Boshell, John Paul as Director
28 November 2007
Appointed Boshell, James Mark as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1963 (63)

Holdings 1

Companies where KBB Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,998,930
Cash
£16,951
Debt Ratio
18%
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 2026 (£3,212) (£3,212) (£3,212) (£3,212) £133,112 £319,767 £1,998,930
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,353,227
Current Assets£78,828£276,112
Debtors£61,877£217,630
Cash£16,951£58,482£10,815
Creditors (< 1 year)£376,201£728,647£237,592£3,212£3,212£3,212
Net Current Assets(£297,373)(£452,535)(£226,777)(£3,212)(£3,212)(£3,212)(£3,212)
Net Assets£1,998,930
Shareholder Funds£1,998,930£319,767£133,112(£3,212)(£3,212)(£3,212)(£3,212)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
27 June 2026Total exemption full accounts31 March 2026
12 November 2025Confirmation statement with updates10 July 2025
10 November 2025Statement of capital following an allotment of shares
15 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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