Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2026 (overdue)
- Last conf. stmt
- 21 February 2025
KBB Systems Group Ltd
- Incorporated
- 20 February 2018 (8 years)
- Previously known as
- Valenext UK Ltd (until 18 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Andrew Olsen
- Owned by
- Andrew OlsenGareth James Atkin
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 650 Anlaby RoadKingston Upon HullHU3 6UU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Olsen, Andrew
Director · Appointed 21 February 2025
British
Born January 1985 (41)
Director · Appointed 20 February 2018
British
Born July 1973 (53)
Officer history (4 former)
21 February 2025
Appointed Olsen, Andrew as Director
6 June 2023
Resigned Griffiths, Shaun as Director
31 May 2023
Resigned Nicholson, Mark Wayne Carl as Director
18 July 2022
Appointed Nicholson, Mark Wayne Carl as Director
18 July 2022
Appointed Griffiths, Shaun as Director
12 April 2022
Resigned Della Valentina, Maria Lucia as Director
31 December 2019
Resigned Longo, Vilma as Director
22 November 2019
Appointed Longo, Vilma as Director
22 November 2019
Appointed Della Valentina, Maria Lucia as Director
20 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Olsen
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1985 (41)
Individual · Notified 20 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
12 April 2022
Ceased Valenext SRL — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £27,338
- Employees
- 5
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,025 | £19,646 | £19,320 | |||
| Current Assets | £143,871 | £122,067 | £140,592 | £117,758 | £65,460 | £74,112 |
| Debtors | £87,465 | £43,027 | £47,527 | £68,942 | £20,605 | £29,780 |
| Cash | £27,338 | £52,172 | £51,997 | £35,948 | £22,523 | £19,424 |
| Creditors (< 1 year) | £124,174 | £117,136 | £119,881 | £115,513 | £79,715 | £105,108 |
| Net Current Assets | £19,697 | £4,931 | £20,711 | £2,245 | (£14,255) | (£30,996) |
| Shareholder Funds | £42,722 | £24,577 | £40,031 | £2,245 | (£14,255) | (£30,996) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 28 October 2026 | Application to strike the company off the register | |||
| 4 July 2026 | Compulsory strike-off action has been discontinued | |||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 2 June 2026 | First Gazette notice for compulsory strike-off |
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