KJG 127 Limited

Active06490436 Private limited company
Incorporated
31 January 2008 (18 years)
Previously known as
Tokyo Industries (Three) Limited (until 1 April 2021)
WB Newco 23 Limited (until 8 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
North West
Address
C/o Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2018
British
Born February 1979 (47)
Director · Appointed 25 November 2018
British
Born April 1975 (51)
Director · Appointed 15 April 2008
British
Born March 1970 (56)
Officer history (5 former)
25 November 2018
Resigned Collier, Brett Michael as Director
25 November 2018
Appointed O'Sullivan, Michael Joseph as Director
25 November 2018
Appointed Halliday, Robert Allan as Director
8 June 2018
Appointed Collier, Brett Michael as Director
13 September 2013
Resigned Cameron, Robert as Secretary
13 September 2013
Resigned Cameron, Robert as Director
15 April 2008
Appointed Cameron, Robert as Secretary
15 April 2008
Appointed Mellor, Aaron Matthew as Director
15 April 2008
Appointed Cameron, Robert as Director
15 April 2008
Resigned Wb Company Secretaries Limited as Corporate Secretary
15 April 2008
Resigned Wb Company Directors Limited as Corporate Director
31 January 2008
Appointed Wb Company Secretaries Limited as Corporate Secretary
31 January 2008
Appointed Wb Company Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06462216

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KJG 127 Limited This company Owns 75–100% of shares
Tokyo Industries (Two) Limited In liquidationOwns 75–100% of shares
Tokyo Industries (Property) Limited Owns 75–100% of shares

Financials

Net Assets
(£1,007,716)
Cash
£21
Profit
(£59,792)
Debt Ratio
392%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2024 (£935,786) (£1,007,716)
Balance sheet detail
2024202320212020
Fixed Assets£308,049£1
Current Assets£37,529£37,997£866,024£1,528,015
Debtors£37,508£27,322£828,531£674,704
Cash£21£10,675£37,493£845,205
Creditors (< 1 year)£1,276,282£985,922£1,760,517£1,580,966
Creditors (> 1 year)£41,294
Net Current Assets(£1,238,753)(£947,925)(£894,493)(£52,951)
Net Assets(£1,007,716)(£935,786)
Shareholder Funds(£1,007,716)(£947,924)(£935,786)(£52,951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Confirmation statement with no updates25 January 2026
29 September 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates25 January 2025
13 January 2025Director's details changed
15 November 2024Registered office address changed
Show all recent filings

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