Katmax Properties Limited

Active12272509 Private limited company
Incorporated
21 October 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Greenways Business Park
Bellinger Close
Chippenham
SN15 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
Canadian
Born April 2001 (25)
Director · Appointed 21 October 2019
Canadian
Born October 1957 (69)
Director · Appointed 21 October 2019
Canadian
Born January 1947 (79)

Ownership 1 active

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

Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12256614
Former controllers (1)
21 October 2019
Ceased Karl Heinz Brackhaus — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Katmax Properties Limited This company Owns 75–100% of shares
Frimley Logistics City Limited Owns 25–50% of shares

Financials

Net Assets
£1,218,027
Cash
£299,895

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £100 (£70,676) (£287,954) (£402,482) £1,218,027
Balance sheet detail
20242023202220212020
Fixed Assets£502£7,153,670£7,489,580£7,825,491
Current Assets£153,576£169,635£317,884
Debtors£2,004£1,708£595
Cash£299,895£151,572£167,927£317,289£100
Creditors (< 1 year)£8,102,237£6,235,212£6,271,015£6,370,180
Creditors (> 1 year)£0£1,474,516£1,676,154£1,843,871
Net Current Assets(£6,081,636)(£6,101,380)(£6,052,296)
Net Assets£1,218,027(£402,482)(£287,954)(£70,676)£100
Shareholder Funds£1,218,027(£402,482)(£287,954)(£70,676)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates20 October 2026

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