KNG Building Services Limited

Active07427911 Private limited company
Incorporated
3 November 2010 (16 years)
Previously known as
Gmi Energy Group Limited (until 8 February 2018)
Gmi Renewable Energy Group Limited (until 2 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Apex Accountancy
Office Suite 134 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born May 1984 (42)
Director · Appointed 3 April 2019
British
Born October 1973 (53)
Director · Appointed 1 May 2012
British
Born October 1966 (60)
Officer history (5 former)
18 May 2026
Appointed Lay, Bradley Patrick as Director
29 February 2024
Resigned Hudson, Margaret Mary Patricia as Director
3 April 2019
Appointed Kirk, Stuart Bradley as Director
9 May 2018
Appointed Hudson, Margaret Mary Patricia as Director
7 February 2018
Resigned Lush, Dominic Michael as Secretary
7 February 2018
Resigned Best, Jarrod Colin as Director
7 February 2018
Resigned Shann, David James as Director
5 January 2018
Resigned Roberts, Philip Jason as Director
20 September 2016
Appointed Lush, Dominic Michael as Secretary
1 May 2012
Appointed Nielsen, Carl as Director
3 November 2010
Appointed Roberts, Philip Jason as Director
3 November 2010
Appointed Best, Jarrod Colin as Director
3 November 2010
Appointed Shann, David James as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17209869
Former controllers (4)
19 May 2026
Ceased Truenorth Capital Group Ltd — Owns 75–100% of shares
18 May 2026
Ceased Kirk Nielsen Group Limited — Owns 75–100% of shares
7 February 2018
Ceased Paul Whitaker — Owns 25–50% of shares
7 February 2018
Ceased Jarrod Colin Best — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Kirk Nielsen Group Limited Owns 75–100% of shares
Total Roof Control Limited Owns 75–100% of shares
Truenorth Eec Ltd Owns 75–100% of shares
RCF Holdings Ltd Owns 75–100% of shares
The Sales Masters Guild Ltd Proposed for strike-offOwns 75–100% of shares
Total Roof Holdings Ltd Owns 75–100% of shares
T.R.C. (Midlands) Limited Owns 75–100% of shares
Truenorth Mep Ltd Owns 75–100% of shares
Elm Mep Holdings Ltd Owns 75–100% of shares
KNG Holdings Ltd Owns 75–100% of shares
KNG Building Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£666,093
Cash
£1,087,254
Employees
8
Debt Ratio
74%
Current Ratio
1.3x
Balance sheet detail
2025
Fixed Assets£182,743
Current Assets£2,357,644
Debtors£1,270,390
Cash£1,087,254
Creditors (< 1 year)£1,828,608
Creditors (> 1 year)£0
Net Current Assets£529,036
Net Assets£666,093
Shareholder Funds£666,093

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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