KERRIDGE COMMERCIAL SYSTEMS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, they do so after having considered the current levels of cash and borrowing facilities available to the Company and key measures of financial and non-financial performance, both in the period immediately prior to the approval of these financial statements and as anticipated in the period ending no less than twelve months after the date of authorisation of these financial statements ("Going Concern Period").”
Group structure
- KERRIDGE COMMERCIAL SYSTEMS LIMITED · parent
- Asset Monitoring Solution Group (UK) Limited 100%
- Asset Monitoring Solutions, Inc 100%
- C and A Kudla Services (Pty) Limited 100%
- Capsol Leasing Limited 100%
- Compilator AB 100%
- Elcome Holdings Ltd 100%
- inspHire Limited 100%
- Kerridge Commercial Systems (Nederland) BV 100%
Significant events
- “On 8 April 2025, after 25 strategic acquisitions over the past 12 years, the Group rebranded to 'Klipboard'. The Klipboard name and refreshed identity symbolise the integration of the Group's operating brands, unifying its global teams and solutions under a fresh, cohesive vision.”
- “On 29 October 2024, the Company acquired the entire issued share capital of Silkmoth Group Limited for consideration of £5,413,000.”
- “On 20 February 2025, the Company acquired the entire issued share capital of Mach2 Solutions Limited for consideration of £85,714,000.”
- “On 4 April 2025, the Company acquired the entire issued share capital of Elcome Holdings Limited for consideration of £3,313,000.”
- “On 8 December 2025, the Group concluded a re-financing of all external bank debt in order to benefit from lower borrowing rates available in the lending market. The re-financing also extended the repayment date of the principal facilities to 8 December 2032 and increased the amount of the Group's facilities available for short term and acquisition funding facilities to £145m (from £100m).”
- “On 12 January 2026, the Group acquired the trade and certain assets relating to the Wholesale Distribution ERP 'Enterprise' business of Savance LLC, a Michigan USA based software company, for cash consideration of up to $7million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | 2009-11-30 | Mar 1967 | British |
| JEFFERIES, Michael David Sean | Director | 2024-03-21 | Jul 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-11-30 | 2009-11-30 |
| AUSTIN, Clive James | Director | 2010-03-16 | 2013-02-26 |
| BEDFORD, Nigel Jonathan | Director | 2010-03-16 | 2024-03-21 |
| BRIDDON, Kenneth Carl | Director | 2010-03-16 | 2015-02-06 |
| GREEN, Martin Ian | Director | 2010-03-16 | 2015-02-06 |
| LIDDLE, David Alan | Director | 2010-03-16 | 2024-03-21 |
| NANGLE, Des | Director | 2010-03-16 | 2024-03-21 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-11-30 | 2009-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kerridge Commercial Systems (Bidco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-04 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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
Latest filed period vs the prior one