KALSEC EUROPE LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£5M
-2.9% vs 2024
Net assets
£16M
+7.4% vs 2024
Employees
49
+14% vs 2024
Profit before tax
£2M
-56.7% vs 2024
Net assets
7-year trend · vs Consumer Staples median
Accounts
7-year trend · latest reflected 2025-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £3,703,219 | £1,604,487 | |
| Net profit | — | — | — | — | — | £2,757,463 | £1,130,675 | |
| Cash | — | — | — | — | — | £5,597,055 | £5,432,121 | |
| Total assets less current liabilities | — | — | — | — | — | £15,973,383 | £17,023,058 | |
| Net assets | — | — | — | — | — | £15,194,002 | £16,324,677 | |
| Equity | £6,173,649 | — | — | — | — | £15,194,002 | £16,324,677 | |
| Average employees | — | — | — | — | — | 43 | 49 | |
| Wages | — | — | — | — | — | £2,619,298 | £3,121,143 |
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEYER IV, John Christopher | Secretary | 2024-02-19 | — | — |
| OUFFA, Sofiane | Director | 2025-05-31 | Apr 1984 | French |
| WHEELER, Robert | Director | 2022-11-20 | Mar 1969 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINRIHAR, Gary | Secretary | 1995-03-31 | 2008-12-31 |
| HUNTER, Scott | Secretary | 2022-05-20 | 2024-02-16 |
| MONK, Robert Dennis | Secretary | 2009-01-01 | 2022-04-29 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-31 | 1995-03-31 |
| BAIRD, Donn | Director | 1995-03-31 | 2003-10-08 |
| FILBY, Paul Kenneth | Director | 1995-03-31 | 2015-10-31 |
| FU, Wei | Director | 2024-09-16 | 2025-05-31 |
| HAINRIHAR, Gary | Director | 1995-03-31 | 2008-12-31 |
| MONK, Robert Dennis | Director | 2003-10-08 | 2022-11-20 |
| NYKAZA, Scott | Director | 2021-02-12 | 2022-11-20 |
| SMITH, James William | Director | 2015-09-01 | 2024-09-30 |
| TODD, George | Director | 1995-03-31 | 2021-02-12 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-31 | 1995-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-25 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
-2.9%
£5,597,055 £5,432,121
-
Net assets
+7.4%
£15,194,002 £16,324,677
-
Employees
+14%
43 49
-
Profit before tax
-56.7%
£3,703,219 £1,604,487
-
Wages
+19.2%
£2,619,298 £3,121,143
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