Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Kafften Holdings Limited
- Incorporated
- 20 October 2008 (18 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Andrea Peardon
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Berkley Lodge Tilbury RoadGreat YeldhamHalsteadCO9 4JG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2013
British
Born July 1971 (55)
Director · Appointed 20 October 2009
British
Born April 1979 (47)
Secretary · Appointed 20 October 2008
British
Officer history (4 former)
28 September 2013
28 September 2013
20 October 2009
20 October 2008
20 October 2008
20 October 2008
20 October 2008
20 October 2008
20 October 2008
20 October 2008
20 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Peardon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Holdings 4
Companies where Kafften Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £591,866
- Debt Ratio
- 22%
- Current Ratio
- 1101.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £33,152 | £33,152 | £33,152 | |
| Current Assets | £726,735 | £667,820 | £622,432 | |
| Creditors (< 1 year) | £660 | £135 | £101 | £100 |
| Creditors (> 1 year) | £167,361 | £171,361 | £170,361 | £175,730 |
| Net Current Assets | £726,075 | £667,685 | £622,332 | |
| Net Assets | £591,866 | £529,476 | £479,754 | |
| Shareholder Funds | £591,866 | £529,476 | £479,754 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Micro company accounts | 31 May 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 20 February 2025 | Micro company accounts | 31 May 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 14 October 2024 | ||
| 14 February 2024 | Micro company accounts | 31 May 2023 |
Some other companies at this address
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