KPH Group Limited

Active09505558 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Address
Unit 1 Paddock Barn Farm
Godstone Road
Caterham
CR3 6SF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

West, Lyndsey
Secretary · Appointed 15 April 2024
Director · Appointed 24 March 2015
British
Born May 1967 (59)
Officer history (2 former)
15 April 2024
Appointed West, Lyndsey as Secretary
3 July 2023
Resigned Potter, Helen Erica as Secretary
3 July 2023
Resigned Potter, Helen Erica as Director
1 August 2015
Appointed Potter, Helen Erica as Secretary
1 August 2015
Appointed Potter, Helen Erica as Director
24 March 2015
Appointed Potter, Kevin John as Director

Ownership 2 active

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

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 13936085
Individual · Notified 24 March 2017
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (1)
3 July 2023
Ceased Helen Erica Potter — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KPH Group Limited This company Owns 75–100% of shares
KPH De-Construction Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Employees
32

Trend

Shareholder Funds
£0 £5 £10 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10£10£10£10£10
Debtors£0£1,842£1,842£1,842£1,742£1,742
Creditors (< 1 year)£0£1,842£1,842£1,842£1,842£1,842
Net Current Assets£0£0£0£0(£100)(£100)
Net Assets£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts31 July 2025
25 March 2026Confirmation statement with no updates24 March 2026
24 March 2025Confirmation statement with no updates24 March 2025
26 November 2024Group of companies' accounts31 July 2024
24 April 2024Group of companies' accounts31 July 2023
Show all recent filings

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