KGP (SHC) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Cash
£4K
-1.6% vs 2023
Net assets
£164K
-0.2% vs 2023
Employees
—
Average over period
Profit before tax
-£59
-247.1% vs 2023
Name history
Renamed 1 time since incorporation
- KGP (SHC) LIMITED 2011-06-24 → present
- CONTINENTAL SHELF 538 LIMITED 2011-02-24 → 2011-06-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17 | -£59 | |
| Profit before tax | -£17 | -£59 | |
| Net profit | -£17 | -£252 | |
| Cash | £3,715 | £3,655 | |
| Total assets less current liabilities | £164,209 | £163,957 | |
| Net assets | £164,209 | £163,957 | |
| Equity | £164,209 | £163,957 | |
| 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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 1.04x | 5.10x |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Group's forecasts including its forecast cashflows, and a severe but plausible downside scenario, the directors are satisfied that the Group has sufficient liquidity and covenant headroom to enable the Group to conduct its activities and meet its liabilities as they fall due for the foreseeable future being at least twelve months. Accordingly, these financial statements are prepared on the going concern basis. Consequently, the Directors have concluded that preparing the financial statements on the going concern basis is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMITAGE, Steve | Director | 2022-03-21 | Jun 1969 | British |
| SPENCER, Helen | Director | 2024-01-05 | Jul 1981 | British |
| WRAY, Tim Dion | Director | 2016-09-02 | Sep 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDON, Richard Harold John | Secretary | 2011-06-23 | 2012-07-23 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-02-24 | 2011-06-23 |
| CARMICHAEL, David Ian | Director | 2011-06-23 | 2015-09-30 |
| CONNON, Roger Gordon | Director | 2011-02-24 | 2011-06-23 |
| ELVY, Philip Howard | Director | 2011-06-23 | 2024-01-05 |
| HARRISON, Matthew Francis | Director | 2011-06-23 | 2024-01-05 |
| HOAD, Ian Graham | Director | 2017-11-28 | 2020-10-21 |
| JARUGA, Eugien Mieczyslaw | Director | 2011-06-23 | 2017-09-30 |
| KNIGHT, Mark Ryan | Director | 2012-09-03 | 2016-11-29 |
| MCEWING, David | Director | 2011-02-24 | 2011-06-23 |
| OLDRIDGE, Paul David | Director | 2020-10-21 | 2021-11-24 |
| TAYLOR, Daniel Peter | Director | 2011-06-23 | 2016-09-02 |
| WARD, David | Director | 2011-06-23 | 2012-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keepmoat Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Great Places Housing Group Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CH01 | officers | Change person director company with change date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-1.6%
£3,715 £3,655
-
Net assets
-0.2%
£164,209 £163,957
-
Employees
—
Not reported
-
Operating profit
-247.1%
-£17 -£59
-
Profit before tax
-247.1%
-£17 -£59
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