Ktesius Projects Limited

Active09187491 Private limited company
Incorporated
22 August 2014 (12 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Owned by
Malcolm James Kerr
Accounts type
Micro entity
Region
West Midlands
Address
Cherry Tree Court
Cross Street
Leek
ST13 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2015
British
Born October 1959 (67)
Officer history (6 former)
6 March 2020
Resigned Riding, Clive Andrew as Director
6 March 2020
Resigned Macrae, Kenneth as Director
17 April 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
26 February 2015
Appointed Kerr, Malcolm James as Director
26 February 2015
Appointed Riding, Clive Andrew as Director
22 August 2014
Resigned Huntsmoor Limited as Corporate Director
22 August 2014
Appointed Huntsmoor Limited as Corporate Director
22 August 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
22 August 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
22 August 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
22 August 2014
Resigned Bursby, Richard Michael as Director
22 August 2014
Appointed Macrae, Kenneth as Director
22 August 2014
Appointed Bursby, Richard Michael as Director

Ownership 1 active

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

Individual · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Holdings 1

Companies where Ktesius Projects Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
6 March 2020
Ceased Kenneth Macrae — Owns 25–50% of shares
6 March 2020
Ceased Clive Andrew Riding — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£609,916)
Debt Ratio
144%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£563,790) (£574,046) (£581,724) (£606,716) (£609,916) (£609,916)
Balance sheet detail
202520242023202120202019
Fixed Assets£308,500£308,500£308,500£308,500£308,500£308,500
Current Assets£1,072,900£1,072,900£1,072,900£1,072,900£1,072,900£1,098,164
Creditors (< 1 year)£1,991,316£1,991,316£1,988,116£1,963,124£1,955,446£1,970,454
Net Current Assets(£918,416)(£918,416)(£915,216)(£890,224)(£882,546)(£872,290)
Net Assets(£609,916)(£609,916)(£606,716)(£581,724)(£574,046)(£563,790)
Shareholder Funds(£609,916)(£609,916)(£606,716)(£581,724)(£574,046)(£563,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
18 June 2026Micro company accounts31 December 2025
4 November 2025Director's details changed
4 November 2025Registered office address changed
4 November 2025Change of details for a person with significant control
Show all recent filings

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