KBIS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£2M
+52.5% vs 2023
Net assets
£4M
+18.5% vs 2023
Employees
43
+10.3% vs 2023
Profit before tax
£597K
-45.5% vs 2023
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £1,094,368 | £596,761 | |
| Net profit | — | — | — | — | — | £1,256,498 | £596,761 | |
| Cash | — | — | — | — | — | £1,470,294 | £2,241,912 | |
| Total assets less current liabilities | — | — | — | — | — | £3,231,799 | £3,933,560 | |
| Net assets | — | — | — | — | — | £3,231,799 | £3,828,560 | |
| Equity | £1,285,319 | £1,671,107 | — | — | — | £3,231,799 | £3,828,560 | |
| Average employees | — | — | — | — | — | 39 | 43 | |
| Wages | — | — | — | — | — | £1,147,873 | £1,247,341 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Lee David | Director | 2023-01-19 | Jan 1972 | British |
| GILL, Lawrence William Edward | Director | 2018-02-28 | Jun 1987 | British |
| HANLY, Joseph James | Director | 2022-05-10 | Jul 1971 | Irish |
| NIMMO, Neil Keith | Director | 2026-02-18 | Jan 1961 | British |
| PREST, Elizabeth Anne | Director | 1991-12-02 | Sep 1959 | British |
| PREST, Guy Robert | Director | 1991-12-02 | Aug 1956 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, Mark James | Secretary | — | 1991-12-02 |
| PREST, Elizabeth Anne | Secretary | 1991-12-02 | 2020-12-22 |
| COVER, Emma Louise | Director | 2019-06-05 | 2022-03-24 |
| DOWNEY, Warren | Director | 2020-12-22 | 2026-02-18 |
| HODGSON, Christopher James | Director | 1990-01-04 | 2020-12-22 |
| KERSHAW, Mark James | Director | — | 1991-12-02 |
| KERSHAW, Susan | Director | — | 1995-09-28 |
| LEBECQ, Clare Louise | Director | 2022-08-15 | 2024-09-02 |
| LONG, David William | Director | 1993-11-11 | 2003-10-01 |
| LOVE, Charles | Director | 2020-12-22 | 2022-03-04 |
| MOCKFORD, Charlotte Rose | Director | 2019-04-15 | 2022-02-21 |
| PARRY, Daniel Thomas | Director | 2008-04-01 | 2017-12-31 |
| PREST, Emma | Director | 2016-04-01 | 2016-04-01 |
| PREST, William Robert | Director | 2019-03-28 | 2020-12-22 |
| PREST, William Robert | Director | 2016-04-01 | 2016-04-01 |
| WALKER, Harriet | Director | 2020-06-09 | 2022-02-21 |
| WILLIAMS, Sarah Elizabeth | Director | 1997-10-07 | 2022-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kbis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2026-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+52.5%
£1,470,294 £2,241,912
-
Net assets
+18.5%
£3,231,799 £3,828,560
-
Employees
+10.3%
39 43
-
Profit before tax
-45.5%
£1,094,368 £596,761
-
Wages
+8.7%
£1,147,873 £1,247,341
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers