Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Utilligence Ltd
- Incorporated
- 12 September 2013 (13 years)
- Previously known as
- 33KV Limited (until 28 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Agam Shah
- Owned by
- Kintech Synergy (P) LtdRoss David WaddingtonKevin Graham Hann
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Kingfisher House Hurstwood GrangeHurstwood LaneHaywards HeathRH17 7QX
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Luxumburg-Chalon, Michael Andrew
Secretary · Appointed 13 March 2023
Shah, Agam, Mr.
Director · Appointed 31 January 2019
Indian
Born April 1996 (30)
British
Born February 1962 (64)
Officer history (2 former)
21 May 2026
Resigned Hann, Kevin Graham as Director
13 March 2023
Appointed Luxumburg-Chalon, Michael Andrew as Secretary
31 January 2019
Appointed Shah, Agam, Mr. as Director
31 December 2014
Resigned Samwell, Robert Thomas Frederick as Director
12 September 2013
12 September 2013
Appointed Samwell, Robert Thomas Frederick as Director
12 September 2013
Appointed Hann, Kevin Graham as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kintech Synergy (P) Ltd
Corporate entity · Notified 31 January 2018
Owns 25–50% of shares
Limited Company
Reg. no. U29120gj1995ptc027101
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Kevin Graham Hann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Holdings 2
Companies where Utilligence Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £708,414
- Cash
- £146,233
- Employees
- 16
- Debt Ratio
- 80%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £265,830 | £289,811 | £324,555 | £86,026 | £69,039 | £77,195 |
| Current Assets | £3,262,940 | £2,445,322 | £2,380,558 | £2,750,376 | £2,124,403 | £716,734 |
| Debtors | £381,913 | £566,296 | £1,142,253 | £764,924 | £753,642 | £518,836 |
| Cash | £146,233 | £266,800 | £612,576 | £878,869 | £962,245 | £113,597 |
| Creditors (< 1 year) | £2,028,739 | £1,392,493 | £1,324,696 | £1,704,749 | £1,312,556 | £424,080 |
| Creditors (> 1 year) | £791,617 | £666,640 | £738,428 | £547,381 | £411,440 | |
| Net Current Assets | £1,234,201 | £1,052,829 | £1,055,862 | £1,045,627 | £811,847 | £292,654 |
| Net Assets | £708,414 | £676,000 | £641,989 | £584,272 | £469,446 | £369,849 |
| Shareholder Funds | £708,414 | £676,000 | £641,989 | £584,272 | £469,446 | £369,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 12 November 2025 | Satisfaction of a charge in full | |||
| 3 November 2025 | Director's details changed |
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