Filing status
- Accounts due
- 29 July 2026
- Last accounts
- 29 April 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
KGD Investments Ltd
- Incorporated
- 3 April 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ian John Quigg
- Owned by
- DMC Estates LimitedDirect Property Investments LtdM UK Investments Ltd
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 316 KingswayAltrinchamWA14 1PJ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Quigg, Ian John
Director · Appointed 12 February 2024
British
Born January 1968 (58)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
DMC Estates Limited
Corporate entity · Notified 7 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Direct Property Investments Ltd
Corporate entity · Notified 7 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
M UK Investments Ltd
Corporate entity · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where KGD Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (7)
7 July 2025
Ceased Cam Group Holdings Ltd — Owns 25–50% of shares
7 July 2025
Ceased Horizon Beach Ltd — Owns 25–50% of shares
7 July 2025
Ceased Direct Property Investments Ltd — Owns 25–50% of shares
7 July 2025
Ceased DMC Estates Limited — Owns 25–50% of shares
27 May 2025
Ceased KSM Capital Limited — Owns 25–50% of shares
27 May 2025
Ceased DKMC Investments Ltd — Owns 25–50% of shares
12 January 2024
Ceased M Securities Limited — Owns 25–50% of shares
Financials
Balance sheet as at 29 April 2024 · micro entity accounts
- Net Assets
- (£10,223)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1,286,234 | £1,371,194 | £1,567,034 |
| Debtors | £1,371,194 | £1,095,701 | |
| Creditors (< 1 year) | £1,296,457 | £60,229 | £836,865 |
| Creditors (> 1 year) | £1,059,914 | £623,658 | |
| Net Current Assets | (£10,223) | £1,310,965 | £730,169 |
| Net Assets | (£10,223) | £251,051 | £106,511 |
| Shareholder Funds | (£10,223) | £251,051 | £106,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 29 April 2026 | Current accounting period shortened | |||
| 9 July 2025 | Second filing of Confirmation Statement | 7 July 2025 | ||
| 8 July 2025 | Second filing of Confirmation Statement | 7 July 2025 | ||
| 8 July 2025 | Cessation of a person with significant control |
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