Kall Kwik Limited

Active07866068 Private limited company
Incorporated
30 November 2011 (14 years)
Previously known as
New KK Limited (until 18 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
Unit 5 Marlborough Road
Wrexham Industrial Estate
Wrexham
LL13 9RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born October 1988 (38)
Officer history (3 former)
30 June 2025
Resigned Bagley, Laurence William as Director
30 June 2025
Resigned Toplis, Nigel Clive as Director
15 May 2024
Appointed Harley, Stuart Mark as Director
15 May 2024
Resigned Bagley, Laurence William as Secretary
30 November 2011
Appointed Bagley, Laurence William as Secretary
30 November 2011
Appointed Bagley, Laurence William as Director
30 November 2011
Appointed Toplis, Nigel Clive as Director

Ownership 2 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13617793
Individual · Notified 15 May 2024
Has significant influence or control
British
Born October 1988 (38)
Former controllers (2)
15 May 2024
Ceased Laurence William Bagley — Has significant influence or control
15 May 2024
Ceased The Bardon Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Activexplorers Ltd Owns 75–100% of shares
Computerxplorers Limited Owns 75–100% of shares
HD Holdings Limited Owns 25–50% of shares
Advantage Intelligence Limited Owns 75–100% of shares
Kall Kwik Limited This company Owns 75–100% of shares
TDW Publishing Ltd Owns 75–100% of shares

Financials

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

Net Assets
£23,097
Cash
£4,839
Employees
2
Current Ratio
3.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,787 £32,560 £27,343 £35,957 £3,121 £23,097
Balance sheet detail
202520242023202220212020
Current Assets£51,134£45,227£88,021£89,872£160,375£216,120
Debtors£39,167
Cash£4,839£11,805£5,793£25,842£119,194£76,217
Creditors (< 1 year)£14,941£29,002£28,764£29,286£84,923£211,333
Creditors (> 1 year)£13,096£13,104£23,300£33,243£42,892
Net Current Assets£36,193£16,225£59,257£60,586£75,452£4,787
Net Assets£23,097£3,121£35,957£27,343£32,560£4,787
Shareholder Funds£3,121£35,957£27,343£32,560£4,787

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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