Kalypton Group Limited

Active09104494 Private limited company
Incorporated
26 June 2014 (12 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
Crown House
37 High Street
East Grinstead
RH19 3AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12364199

Holdings 1

Companies where Kalypton Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2019
Ceased Lars Jack Davies — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Kalypton Holdings Limited Owns 75–100% of shares
Kalypton Financial Holdings Limited Owns 75–100% of shares
Be Financial Holdings Ltd Owns 25–50% of shares
Kalypton Technology Holdings Limited Owns 75–100% of shares
Kalypton Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,530
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,530 £5,530 £5,530 £5,530 £5,530 £5,530 £5,530
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,996£2,996£2,996£2,996£2,996£2,996£2,996
Current Assets£301,239£301,239£274,832£256,161£216,532£196,189£169,976
Creditors (< 1 year)£298,705£298,705£272,298£253,627£213,998£193,655£167,442
Net Current Assets£2,534£2,534£2,534£2,534£2,534£2,534£2,534
Net Assets£5,530£5,530£5,530£5,530£5,530£5,530£5,530
Shareholder Funds£5,530£5,530£5,530£5,530£5,530£5,530£5,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
23 December 2025Confirmation statement with no updates17 December 2025
23 June 2025Micro company accounts30 September 2024
31 December 2024Confirmation statement with no updates17 December 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

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?