Kathrens Energy Efficient Build Systems Limited

Active07769427 Private limited company
Incorporated
12 September 2011 (15 years)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Wales
Address
K P L House
Pontshonnorton Road
Pontypridd
CF37 4NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2011
British
Born June 1967 (59)
Director · Appointed 12 September 2011
Welsh
Born June 1974 (52)
Officer history (1 former)
27 June 2018
Resigned Kathrens, Wayne Morris as Director
12 September 2011
Appointed Kathrens, Glenn as Director
12 September 2011
Appointed Kathrens, Matthew Denys as Director
12 September 2011
Appointed Kathrens, Wayne Morris as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 06144275

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carbis Properties Limited Owns 75–100% of shares
Kathrens Energy Efficient Build Systems Limited This company Owns 75–100% of shares
Kelyn Partnerships Limited Owns 75–100% of shares
W.K.Plasterers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
1 October 2025Accounts for a dormant company30 September 2025
12 September 2025Confirmation statement with no updates12 September 2025
27 March 2025Accounts for a dormant company30 September 2024
9 January 2025Change of details for a person with significant control
Show all recent filings

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