UK Companies House feature
K B TECH LIMITED
Cash
£877K
+11.4% vs 2023
Net assets
£237K
+15.7% vs 2023
Employees
22
+15.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05624417
- Status
- Active
- Incorporation
- 2005-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | £165,183 | — | — | — | -£174,637 | £32,162 | |
| Cash | — | £521,378 | £622,865 | £699,890 | £998,684 | £787,020 | £876,707 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | £487,295 | £336,672 | £358,514 | £379,273 | £204,636 | £236,798 | |
| Equity | £397,796 | £487,295 | £336,672 | £358,514 | £379,273 | £204,636 | £236,798 | |
| Average employees | — | 11 | 15 | 15 | 17 | 19 | 22 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. The parent company in a signed letter of support has confirmed it will continue to provide support to K B Tech Limited by continuing to use and pay for the Company's services for at least 12 months from the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTELL, Robert Edward | Director | 2013-10-01 | Sep 1953 | British |
| BRIGGS, David Douglas Ingham | Director | 2005-11-16 | Nov 1973 | British |
| KEMP, Paul Simon | Director | 2005-11-16 | Dec 1971 | British |
| RICK, Jens Michael | Director | 2020-08-11 | Sep 1969 | German |
| RIEDIGER, Steffen | Director | 2023-01-01 | Sep 1982 | German |
| RIMMER, Andrew Mark | Director | 2026-05-01 | Apr 1976 | British |
| THORNE, Alexander | Director | 2026-01-01 | Apr 1987 | American |
| VON RINTELEN, Wolfgang Peter, Dr | Director | 2021-12-31 | Mar 1965 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Vivienne Clare | Secretary | 2005-11-16 | 2020-04-03 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-16 | 2005-11-16 |
| BORN, Dennis | Director | 2020-08-11 | 2022-12-31 |
| PAULUN, Tobias, Dr | Director | 2020-08-11 | 2024-02-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-11-16 | 2005-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paul Simon Kemp | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-12-22 |
| Mr David Douglas Ingham Briggs | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Vivienne Clare Briggs | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type small |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | AA | accounts | accounts with accounts type small |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | AA | accounts | accounts with accounts type small |
| 2022-01-10 | AP01 | officers | appoint person director company with name date |
| 2021-12-16 | AA01 | accounts | change account reference date company current shortened |
| 2021-12-07 | AA | accounts | accounts with accounts type small |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-03 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory