K B TECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
£877K
+11.4% vs 2023
Net assets
£237K
+15.7% vs 2023
Employees
22
+15.8% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
+11.4%
£787,020 £876,707
-
Net assets
+15.7%
£204,636 £236,798
-
Employees
+15.8%
19 22
highest in 6 filed years
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