UK Kiosks Limited

Active07185914 Private limited company
Incorporated
11 March 2010 (16 years)
Previously known as
Official Limited (until 12 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
26-28 Kempton Road
Keytec 7 Business Park
Pershore
WR10 2TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born June 1948 (78)
Smith, Mark Andrew
Secretary · Appointed 23 October 2017
Officer history (5 former)
20 December 2019
Appointed Apted, Raymond William as Director
20 December 2019
Resigned Lyman, Rachel Elizabeth Clare as Director
23 October 2017
Appointed Smith, Mark Andrew as Secretary
10 June 2016
Resigned Moss, Andrew Richard as Director
10 June 2016
Resigned Daffern, Nicolas Simon as Director
11 July 2014
Appointed Lyman, Rachel Elizabeth Clare as Director
12 June 2014
Appointed Moss, Andrew Richard as Director
1 July 2012
Appointed Daffern, Nicolas Simon as Director
1 July 2012
Resigned Daffern, Charles-Henri as Director
17 March 2010
Appointed Daffern, Charles-Henri as Director
11 March 2010
Appointed Cowan, Graham Michael as Director
11 March 2010
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12395530
Former controllers (2)
31 March 2020
Ceased Raymond William Apted — Owns 75–100% of shares
31 December 2019
Ceased Rachel Elizabeth Clare Lyman — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Associated Computer Services Ltd Owns 75–100% of shares
Cloud Dolphin Ltd Owns 75–100% of shares
Finch Technical Solutions Ltd Owns 75–100% of shares
Pharos BTS Limited Owns 75–100% of shares
Pharos Building Services Limited Owns 75–100% of shares
UK Kiosks Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£830,105
Cash
£414,322
Employees
8
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2025 (£249,335) (£153,904) £163,765 £830,105
Balance sheet detail
2025202220212020
Fixed Assets£126,204£62,143£17,985£19,786
Current Assets£1,110,077£980,734£690,804£415,013
Debtors£475,919£429,190£189,531£80,525
Cash£414,322£221,835£240,540£56,334
Creditors (< 1 year)£380,359£839,024£269,477£112,134
Creditors (> 1 year)£32,262£593,216£572,000
Net Current Assets£729,718£141,710£421,327£302,879
Net Assets£830,105£163,765(£153,904)(£249,335)
Shareholder Funds£830,105£163,765(£153,904)(£249,335)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates22 August 2026
18 March 2026Unaudited abridged accounts31 March 2025
26 August 2025Confirmation statement with updates22 August 2025
21 October 2024Amended accounts31 March 2024
21 October 2024Amended accounts31 March 2023
Show all recent filings

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