KGS Group Ltd

Active06828663 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
Brainstorm Upbrooks
Lincoln Way
Clitheroe
BB7 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born March 1968 (58)
Officer history (6 former)
20 December 2023
Resigned Kenealy, Rosanne as Director
20 December 2023
Resigned Saunders, Amanda Jane as Secretary
20 December 2023
Resigned Saunders, Nicholas Mark as Director
20 September 2016
Appointed Saunders, Amanda Jane as Secretary
20 September 2016
Resigned Kenealy, Rosanne as Secretary
1 October 2012
Appointed Greenwood, Julie as Director
1 October 2012
Resigned Greenwood, Roy John as Director
25 February 2009
Appointed Greenwood, Roy John as Director
25 February 2009
Appointed Kenealy, Rosanne as Director
25 February 2009
Appointed Saunders, Nicholas Mark as Director
25 February 2009
Appointed Kenealy, Rosanne as Secretary
25 February 2009
Resigned Jacobs, Yomtov Eliezer as Director
24 February 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15172344
Former controllers (3)
20 December 2023
Ceased Rosanne Kenealy — Owns 25–50% of shares
20 December 2023
Ceased Julie Greenwood — Owns 25–50% of shares
20 December 2023
Ceased Nicholas Mark Saunders — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

KGS Group Ltd This company Owns 75–100% of shares
Brainstorm Ltd Owns 75–100% of shares
Dowling Magnets Europe Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,648,867
Cash
£31,779
Employees
1
Debt Ratio
0%

Trend

Cash
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £428,153 £183,655 £285,050 £369,626 £135,846 £31,779
Balance sheet detail
202520242023202220212020
Fixed Assets£7,743£7,743£7,743£7,743
Current Assets£2,641,207£2,195,053£1,369,708£1,125,132£863,005£579,503
Debtors£2,609,428£2,059,207£1,000,082£840,082£679,350£151,350
Cash£31,779£135,846£369,626£285,050£183,655£428,153
Creditors (< 1 year)£83£83£83£83
Net Current Assets£2,641,124£2,194,970£1,369,625£1,125,049£862,922£579,420
Net Assets£2,648,867
Shareholder Funds£2,202,713£1,377,368£1,132,792£870,665£587,163

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?