KX HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £6,142,125 | £6,142,125 | |
| Net assets | £6,140,839 | £6,140,839 | |
| Equity | £6,140,839 | £6,140,839 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.04x | 1.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Companies Act 2006 requires the Directors to consider the appropriateness of the going concern basis when preparing the financial statements. Management have prepared detailed profit and cash flow forecasts for the KX group for the period to 31 December 2029. The Group is expected to be cash generative and remain profitable throughout the forecast period. The Directors are confident that the Company and Group will have sufficient funds available to meet its obligations as they fall due for a period not limited to twelve months from the approval of these financial statements.”
Group structure
- KX HOLDINGS LIMITED · parent
- KX Gym UK Limited 100%
- KXDNA Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TILL, David John | Secretary | 2004-12-23 | — | British |
| ARRICALE, Graziano Peter | Director | 2024-03-26 | Jun 1983 | British |
| HARRIS, Adrian Thomas Wakelin | Director | 2024-03-26 | Sep 1967 | British |
| TILL, David John | Director | 2013-04-05 | Nov 1963 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 2004-07-30 | 2004-12-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-30 | 2004-07-30 |
| DUBENS, Peter Adam Daiches | Director | 2004-12-23 | 2018-06-19 |
| FRY, Simon Jeremy | Director | 2004-12-23 | 2010-11-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-30 | 2004-07-30 |
| RHPLC LLP | Corporate Director | 2010-11-11 | 2013-04-05 |
| S & J REGISTRARS LIMITED | Corporate Director | 2004-07-30 | 2004-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kx Group Holding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-03-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Net assets
0%
£6,140,839 £6,140,839
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers