Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
KLL Holdings Ltd
- Incorporated
- 14 February 2017 (9 years)
- Previously known as
- Simec KLL Holdings Ltd (until 16 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Marco Panfili
- Accounts type
- Group
- Region
- Scotland
- Address
- 1st Floor Cef BuildingInveralmond RoadInveralmond Industrial EstatePerthPH1 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
British
Born May 1975 (51)
Panfili, Marco
Director · Appointed 1 March 2024
Italian
Born December 1981 (44)
Officer history (5 former)
10 January 2025
10 January 2025
1 March 2024
Appointed Panfili, Marco as Director
1 March 2024
13 February 2023
13 February 2023
15 October 2020
15 October 2020
12 October 2020
12 October 2020
12 October 2020
14 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11948554
Holdings 1
Companies where KLL Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 October 2020
Ceased Simec Energy Holdings 3 Ltd — Owns 75–100% of shares
1 March 2017
Ceased Simec Energy Pte. Ltd. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £62,170,556
- Cash
- £2,604
- Profit
- £26,820,908
- Employees
- 2
- Current Ratio
- 1.0x
- Return on Equity
- 43%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £103,024,176 |
| Cash | £2,604 |
| Creditors (< 1 year) | £102,629,763 |
| Net Current Assets | £394,413 |
| Net Assets | £62,170,556 |
| Shareholder Funds | £62,170,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 13 January 2025 | Appointment of a director |
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