Kaezen Limited

Active07151632 Private limited company
Incorporated
9 February 2010 (16 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
13 The Courtyard Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born March 1961 (65)
Director · Appointed 1 August 2022
British
Born October 1973 (53)
Director · Appointed 17 March 2021
British
Born July 1966 (60)
Corporate Secretary · Appointed 14 March 2016
Director · Appointed 14 March 2016
British
Born March 1959 (67)
Jabou, Kevin
Director · Appointed 9 February 2010
British
Born June 1986 (40)
Officer history (5 former)
14 February 2024
Resigned Walsh, Robert Edward Stewart as Director
14 February 2024
Appointed Collen, Neil Leslie as Director
14 February 2024
Resigned Cariño, Joven Carlo as Director
14 February 2024
Resigned Needham, Richard Francis, Sir as Director
14 February 2024
Resigned Kong, Teck Soon as Director
1 August 2022
Appointed Price, Thomas Richard Macbride as Director
17 March 2021
Appointed Yearsley, David John as Director
30 April 2020
Appointed Needham, Richard Francis, Sir as Director
27 February 2019
Resigned Idiens, Matthew Charles as Director
25 May 2016
Appointed Kong, Teck Soon as Director
13 April 2016
Appointed Idiens, Matthew Charles as Director
14 March 2016
Appointed Stein, Gordon Bowman as Director
14 March 2016
Appointed Cariño, Joven Carlo as Director
14 March 2016
Appointed Walsh, Robert Edward Stewart as Director
14 March 2016
Appointed Stronachs Secretaries Limited as Corporate Secretary
9 February 2010
Appointed Jabou, Kevin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 6

Companies where Kaezen 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 November 2021
Ceased Kevin Jabou — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,024,489
Employees
5
Debt Ratio
28%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £1,823,410 £2,822,212 £4,024,489
Balance sheet detail
202420232021
Fixed Assets£116,663£127,137£116,995
Current Assets£5,493,975£4,501,911£2,886,633
Debtors£5,493,975£4,501,911£2,811,975
Cash£0£74,658
Creditors (< 1 year)£714,846£300,263
Creditors (> 1 year)£942,317£1,091,990£879,955
Net Current Assets£4,850,143£3,787,065£2,586,370
Net Assets£4,024,489£2,822,212£1,823,410
Shareholder Funds£2,822,212£1,823,410

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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