KKMG Systems Ltd

Active06868625 Private limited company
Incorporated
3 April 2009 (17 years)
Previously known as
KPMG Systems Ltd (until 28 March 2025)
T J L (Plastering) Limited (until 9 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Plastering (43310)
Directors
Sean Michael Beale
Virginijus Vysniauskas
Paul Thomas Gibbons
Owned by
Paul Thomas Gibbons
Accounts type
Total exemption full
Region
East of England
Address
Unit F The Courtyard
Alban Park
Hatfield Road
St.Albans
AL4 0LA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Beale, Sean Michael
Director · Appointed 8 November 2024
British
Born September 1989 (37)
Vysniauskas, Virginijus
Director · Appointed 6 September 2024
Lithuanian
Born November 1979
Gibbons, Paul Thomas
Director · Appointed 4 June 2009
Irish
Born September 1971 (55)
Officer history (3 former)
8 November 2024
Appointed Beale, Sean Michael as Director
6 September 2024
Appointed Vysniauskas, Virginijus as Director
31 December 2019
Resigned Lott, Thomas Joseph as Secretary
31 December 2019
Resigned Lott, Thomas Joseph as Director
13 June 2018
Appointed Lott, Thomas Joseph as Secretary
13 June 2018
Resigned Mercer, Barbara Ann as Secretary
4 June 2009
Appointed Gibbons, Paul Thomas as Director
3 April 2009
Appointed Mercer, Barbara Ann as Secretary
3 April 2009
Appointed Lott, Thomas Joseph as Director

Ownership 1 active

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

Paul Thomas Gibbons
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1971 (55)
Former controllers (1)
31 August 2019
Ceased Thomas Joseph Lott — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,568,235
Cash
£4,449,469
Debt Ratio
19%
Current Ratio
4.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,491,677 £2,711,751 £3,328,987 £3,493,272 £4,077,890 £5,568,235
Balance sheet detail
202520242023202220212020
Fixed Assets£873,546£852,540£100,986£52,826£68,857£53,066
Current Assets£6,024,653£4,242,277£5,014,170£4,715,765£4,754,155£4,457,549
Debtors£369,785£277,000£364,234£292,420£28,720£39,268
Cash£4,449,469£2,763,449£1,419,755£2,069,969£1,592,435£1,424,673
Creditors (< 1 year)£1,323,340£969,368£1,562,386£1,427,287£2,088,844£1,999,491
Creditors (> 1 year)£0£39,652£48,197£2,196£9,334£8,644
Net Current Assets£4,701,313£3,272,909£3,451,784£3,288,478£2,665,311£2,458,058
Net Assets£5,568,235£4,077,890£3,493,272£3,328,987£2,711,751£2,491,677
Shareholder Funds£5,568,235£4,077,890£3,493,272£3,328,987£2,711,751£2,491,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates3 April 2026
14 April 2026Director's details changed
23 October 2025Total exemption full accounts30 April 2025
8 April 2025Confirmation statement with updates3 April 2025
28 March 2025Certificate of change of name
Show all recent filings

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