Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Koze Group Ltd
- Incorporated
- 14 January 2013 (13 years)
- Previously known as
- Hassle Free Boilers Ltd (until 27 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Duncan James Cheadle
- Owned by
- Rockridge Holdings SA LimitedPeter Richard Randall
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Watermoor PointWatermoor RoadCirencesterGL7 1LF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Cheadle, Duncan James
Director · Appointed 2 October 2025
British
Born April 1971 (55)
Director · Appointed 2 October 2025
Also at Efs Portfolio Ltd · more companies
British
Born September 1964 (62)
British
Born March 1988 (38)
Director · Appointed 14 January 2013
British
Born August 1957 (69)
Officer history (10 former)
23 December 2025
Resigned Paver, Mark Andrew as Director
23 December 2025
23 December 2025
Resigned Hall, Martin as Director
23 December 2025
Resigned O'Neill, Rob as Director
2 October 2025
2 October 2025
Appointed Cheadle, Duncan James as Director
2 October 2025
2 October 2025
Appointed Hall, Martin as Director
2 October 2025
Appointed O'Neill, Rob as Director
2 October 2025
Appointed Paver, Mark Andrew as Director
19 December 2023
1 October 2020
1 October 2020
5 February 2020
Resigned Wheatcroft, Paul David as Secretary
27 November 2019
Appointed Wheatcroft, Paul David as Secretary
27 November 2019
Resigned Bidmead, Marian as Secretary
13 August 2019
Appointed Bidmead, Marian as Secretary
20 February 2018
20 May 2016
Resigned Bignell, Charles as Secretary
15 June 2015
Appointed Bignell, Charles as Secretary
15 June 2015
Resigned Saul, Thomas as Secretary
1 July 2013
Appointed Saul, Thomas as Secretary
24 May 2013
14 January 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rockridge Holdings SA Limited
Corporate entity · Notified 23 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Individual · Notified 23 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Holdings 1
Companies where Koze Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2018
Ceased Ecovision Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £2,714,528
- Cash
- £210,699
- Employees
- 19
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,451 | £2,565 | £8,138,333 | £7,709,159 | £7,431,417 | £4,020,636 | £3,587,145 |
| Current Assets | £814,145 | £1,204,995 | £1,308,829 | £849,796 | £325,146 | £346,850 | £737,401 |
| Debtors | £603,446 | £1,193,660 | £1,284,638 | £481,806 | £202,176 | £187,715 | £598,333 |
| Cash | £210,699 | £11,335 | £24,191 | £57,124 | £28,351 | £119,135 | £99,068 |
| Creditors (< 1 year) | £561,069 | £637,255 | £595,218 | £577,766 | £774,868 | £1,729,968 | £2,553,522 |
| Creditors (> 1 year) | £2,794,972 | £3,880,070 | £3,771,700 | £2,847,837 | £1,823,471 | £1,281,401 | £651,360 |
| Net Current Assets | £253,076 | £567,740 | £713,611 | £272,030 | (£449,722) | (£1,383,118) | (£1,816,121) |
| Net Assets | £2,714,528 | £4,972,419 | £5,080,244 | £5,133,352 | £5,158,224 | £1,356,117 | £1,119,664 |
| Shareholder Funds | £2,714,528 | £4,972,419 | £5,080,244 | £5,133,352 | £5,158,224 | £1,356,117 | £1,119,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 7 January 2026 | Notification of a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Statement of capital following an allotment of shares |
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