Kanonkop Ltd

Active08792145 Private limited company
Incorporated
27 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Owned by
Gerhard Tristum Swart
Accounts type
Micro entity
Region
South East
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2019
British
Born August 1988 (38)
Director · Appointed 25 May 2015
South African
Born December 1968 (57)
Director · Appointed 25 May 2015
South African
Born October 1965 (61)
Officer history (1 former)
26 July 2023
Resigned Dunstan, Richard Ewart as Director
21 August 2019
Appointed Oberholzer, Machiel Adriaan as Director
25 May 2015
Appointed Stals-Swart, Marlet as Director
25 May 2015
Appointed Swart, Gerhard Tristum as Director
27 November 2013
Appointed Dunstan, Richard Ewart as Director

Ownership 1 active

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

Individual · Notified 20 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
South African
Born October 1965 (61)
Former controllers (3)
1 February 2024
Ceased Gerhard Tristum Swart — Owns 75–100% of shares
1 February 2019
Ceased Gladitus Lifestyle (Mauritius) Limited — Owns 75–100% of shares
1 February 2019
Ceased Iap Trustees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kanonkop Ltd This company
Sable (Surrey) Limited Owns 75–100% of shares
7 Harewood Road Limited Owns 75–100% of shares

Financials

Net Assets
£271,335
Debt Ratio
91%
Current Ratio
30.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£6,972) (£8,884) (£9,341) (£11,413) (£11,509) £271,335
Balance sheet detail
202420232022202120202019
Fixed Assets£1£2,872,770£2,774,103£2,678,826£2,586,820£2,505,244
Current Assets£2,872,931£2,211£1,307£1,459£1,532£1,020
Creditors (< 1 year)£94,250£13,718£12,720£10,800£10,416£7,992
Creditors (> 1 year)£2,505,247£2,872,772£2,774,103£2,678,826£2,586,820£2,505,244
Net Current Assets£2,778,681(£11,507)(£11,413)(£9,341)(£8,884)(£6,972)
Net Assets£271,335(£11,509)(£11,413)(£9,341)(£8,884)(£6,972)
Shareholder Funds£271,335(£11,509)(£11,413)(£9,341)(£8,884)(£6,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 November 2025

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