Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
KGW Group Limited
- Incorporated
- 18 April 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Peter James Erasmus
- Owned by
- Directech (International) Limited
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 41 Crossgate RoadPark Farm Industrial EstateRedditchB98 7SN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Erasmus, Peter James
Director · Appointed 1 September 2025
British
Born November 1961
Director · Appointed 13 October 2015
British
Born April 1965 (61)
Officer history (8 former)
1 September 2025
1 September 2025
Appointed Erasmus, Peter James as Director
22 April 2025
19 April 2024
1 February 2023
1 February 2023
19 September 2019
31 May 2019
28 February 2019
Resigned Jones, Keith Andrew as Secretary
28 February 2019
Resigned Smith, Kevin George as Secretary
19 February 2019
13 October 2015
Appointed Smith, Kevin George as Secretary
13 October 2015
13 October 2015
13 October 2015
13 October 2015
Appointed Jones, Keith Andrew as Secretary
13 October 2015
18 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Directech (International) Limited
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 66419
Holdings 2
Companies where KGW Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (2)
1 July 2025
Ceased Peak Analysis and Automation Limited — Owns 75–100% of shares
6 April 2016
Ceased Acuity Fund Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,947
- Profit
- £56,036
- Return on Equity
- 201%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £74,264 | £1,484,314 | £1,484,314 | ||
| Debtors | £0 | £19,848 | £19,848 | £19,831 | £19,831 |
| Creditors (< 1 year) | £26,291 | £102,226 | £102,226 | £102,226 | £104,308 |
| Creditors (> 1 year) | £19,975 | £19,975 | £19,975 | £19,975 | £19,975 |
| Net Current Assets | (£26,291) | (£82,378) | (£82,378) | (£82,395) | (£84,477) |
| Net Assets | £27,947 | (£28,089) | (£28,089) | £1,381,944 | £1,379,862 |
| Shareholder Funds | £27,947 | (£28,089) | (£28,089) | £1,381,944 | £1,379,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2025 | Appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director | |||
| 1 August 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 21 July 2025 | Notification of a person with significant control | |||
| 21 July 2025 | Cessation of a person with significant control |
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