Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
KVS Group (UK) Limited
- Incorporated
- 9 June 2003 (23 years)
- Previously known as
- Warmflow Holdings Limited (until 10 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Victoria HylandsKathryn Elizabeth CunninghamStuart Kenneth Cousins
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Lissue Industrial EstateMoira RoadLisburnBT28 2RF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Philip Francis
Secretary · Appointed 30 June 2023
British
Born October 1972 (54)
British
Born June 1977 (49)
British
Born April 1980 (46)
Officer history (7 former)
30 June 2023
Appointed Martin, Philip Francis as Secretary
30 June 2023
30 June 2023
30 June 2023
1 June 2019
1 June 2019
31 May 2019
31 May 2019
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
9 June 2003
9 June 2003
9 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Victoria Hylands
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Former controllers (1)
24 March 2025
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £5,511,556
- Profit
- £3,836,180
- Current Ratio
- 0.9x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £28,366,279 | £24,126,758 | £24,875,537 |
| Current Assets | £8,477,732 | £5,675,892 | £3,449,765 |
| Cash | £5,511,556 | £4,627,786 | £2,252,922 |
| Creditors (< 1 year) | £9,202,491 | £5,920,474 | £4,637,089 |
| Net Current Assets | (£724,759) | (£244,582) | (£1,187,324) |
| Net Assets | £22,472,200 | £22,210,572 | |
| Shareholder Funds | £25,068,380 | £22,472,200 | £22,210,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 31 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 26 June 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 23 June 2025 |
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