Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Koru Chip Company Limited
- Incorporated
- 21 November 2014 (11 years)
- Previously known as
- Platinum Chips Finance Limited (until 7 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Kinetic Business CentreTheobald StreetBorehamwoodWD6 4PJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2014
British
Born June 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09279327
Former controllers (1)
13 December 2021
Ceased Simon Peter Warr — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Koru Chip Company Limited This company Owns 75–100% of shares
Koru Services Limited Owns 75–100% of shares
Warr Properties (Leicester) Limited Owns 75–100% of shares
Warr Properties (Norwich) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £203,287
- down £393,419 (66%)
- Cash
- £163,208
- up £151,066 (1244%)
- Employees
- 1
- no change
- Current Ratio
- 1.5x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £610,730 |
| Cash | £163,208 |
| Creditors (< 1 year) | £407,443 |
| Net Current Assets | £203,287 |
| Net Assets | £203,287 |
| Shareholder Funds | £203,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 23 June 2025 | Termination of appointment of a director | |||
| 10 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 January 2025 | Termination of appointment of a secretary |
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