Ktesius Investments Limited

Active09280055 Private limited company
Incorporated
24 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
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
7 November 2027
Last conf. stmt
24 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 March 2020
Resigned Macrae, Kenneth as Director
31 December 2019
Appointed Kerr, Malcolm James as Director
17 April 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
24 October 2014
Appointed Bursby, Richard Michael as Director
24 October 2014
Resigned Bursby, Richard Michael as Director
24 October 2014
Appointed Huntsmoor Limited as Corporate Director
24 October 2014
Resigned Huntsmoor Limited as Corporate Director
24 October 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
24 October 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
24 October 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
24 October 2014
Appointed Macrae, Kenneth as Director

Ownership 1 active

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

Individual · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
6 March 2020
Ceased Kenneth Macrae — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£85,953
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £172,248 £115,537 £108,537 £94,387 £87,953 £85,953
Balance sheet detail
202520242023202120202019
Current Assets£9,766,637£6,664,262£6,064,492£4,919,556£4,447,056£2,070,322
Creditors (< 1 year)£9,680,684£6,576,309£5,970,105£4,811,019£4,331,519£1,898,074
Net Current Assets£85,953£87,953£94,387£108,537£115,537£172,248
Net Assets£85,953£87,953£94,387£108,537£115,537£172,248
Shareholder Funds£85,953£87,953£94,387£108,537£115,537£172,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 October 2026
17 June 2026Micro company accounts31 December 2025
4 November 2025Director's details changed
4 November 2025Change of details for a person with significant control
4 November 2025Registered office address changed
Show all recent filings

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