Kojin Limited

Active09182079 Private limited company
Incorporated
19 August 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born October 1975 (51)
Officer history (1 former)
15 July 2025
Appointed Tikari, Tahir as Director
15 July 2025
Resigned Smart, John Anthony as Director
19 August 2014
Appointed Smart, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10924297
Former controllers (2)
15 July 2025
Ceased Urban Eye Properties Ltd — Owns 75–100% of shares
1 December 2018
Ceased John Anthony Smart — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kojin Limited This company Holds 75–100% of voting rights
123 Grove Park Limited Holds more than 25% of voting rights
Passivhaus Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£560,344)
Cash
£206
Current Ratio
60.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2024 2025 £30,258 £28,668 £27,228 (£794,553) (£519,729) (£560,344)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,158,626£1£1£1£1
Current Assets£9,450,958£6£1,077,729£1,579,147£1,039,666£888,352
Debtors£1,077,728£1,579,146£1,039,665£888,351
Cash£206£1£1£1£1
Creditors (< 1 year)£156,062£5,678,361£1,729,791£1,872,283£1,551,920£1,010,999£858,095
Creditors (> 1 year)£6,729,670
Net Current Assets£9,294,896(£5,678,355)(£794,554)£27,227£28,667£30,257
Net Assets(£560,344)
Shareholder Funds(£560,344)(£519,729)(£794,553)£27,228£28,668£30,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 August 2026
26 June 2026Total exemption full accounts30 September 2025
28 January 2026Previous accounting period extended
10 December 2025Change of details for a person with significant control
9 December 2025Registered office address changed
Show all recent filings

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