Kloeber Holdings Limited

Active08718064 Private limited company
Incorporated
4 October 2013 (13 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Total exemption full
Region
East of England
Address
10 St. Margarets Way
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EU

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ka Mid Co Ltd
Corporate Director · Appointed 12 September 2025
Director · Appointed 4 October 2013
British
Born April 1985 (41)
Director · Appointed 4 October 2013
British
Born March 1987 (39)
Officer history (6 former)
16 December 2025
Resigned Higgs, Matthew Edward as Director
12 September 2025
Appointed Ka Mid Co Ltd as Corporate Director
12 June 2024
Resigned Morris, Tara as Secretary
12 June 2024
Resigned Morris, Tara Teresa as Director
12 June 2024
Resigned Morris, Gavin John as Director
11 May 2022
Resigned Green, Lee James as Director
5 November 2013
Appointed Todd, Daniel James as Director
5 November 2013
Appointed Morris, Tara as Secretary
5 November 2013
Resigned Todd, Daniel James as Director
4 October 2013
Appointed Green, Lee James as Director
4 October 2013
Appointed Morris, Gavin John as Director
4 October 2013
Appointed Morris, Tara Teresa as Director
4 October 2013
Appointed Todd, Daniel James as Director
4 October 2013
Appointed Higgs, Matthew Edward as Director
4 October 2013
Appointed Dascombe, Philip Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16497945
Former controllers (2)
16 December 2025
Ceased Matthew Edward Higgs — Owns 25–50% of shares
12 September 2025
Ceased Tara Teresa Morris — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

KA Mid Co Ltd Owns 75–100% of shares
Kloeber Holdings Limited This company Owns 50–75% of shares
Kloeber UK Ltd Owns 75–100% of shares
Vacuum Glazing UK Ltd Owns 75–100% of shares

Financials

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

Cash
£12
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £50,422 £158,517 £37,970 £10,436
Balance sheet detail
2025202420212020
Current Assets£23£264£1,259£329
Debtors£11£11
Cash£12£253£1,169£319
Creditors (< 1 year)£1,689,587£1,662,294£2,042,742£2,649,907
Net Current Assets(£1,689,564)(£1,662,030)(£2,041,483)(£2,649,578)
Net Assets£158,517£50,422
Shareholder Funds£10,436£37,970£158,517£50,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Current accounting period extended
11 March 2026Total exemption full accounts31 March 2025
19 January 2026Confirmation statement with updates19 January 2026
19 January 2026Resolutions
14 January 2026Confirmation statement with updates14 January 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?