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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. ENFINIUM K3 CHP LIMITED 2021-05-20 → present
  2. K3 CHP LIMITED 2016-02-02 → 2021-05-20
  3. K3CHP LIMITED 2014-09-29 → 2016-02-02

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 December 2024, the Company's current liabilities exceed its current assets by £9.5 million. Directors received a letter of support from Enfinium Limited, as a parent undertaking, confirming resources to fund commitments for at least 12 months. Concluded adequate resources for foreseeable future, prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 6 resigned

Name Role Appointed Born Nationality
SHOLTO-DOUGLAS, Kristen-Lee Secretary 2026-02-05
ATKINSON, Jane Victoria Director 2023-01-20 Oct 1971 British
DARBY, Thomas David Director 2025-11-26 Nov 1981 British
HARRISON, Jennifer Rachel Director 2024-07-29 Dec 1971 British
MAUDSLEY, Michael Craig Director 2024-07-29 Mar 1968 British
WILLIAMS, Georgina Sheila Director 2019-06-20 Mar 1980 British
Show 6 resigned officers
Name Role Appointed Resigned
AGUINAGA, Gary Director 2014-09-29 2016-05-17
DUNLEA, Alan Patrick Director 2016-01-22 2016-06-02
GREEN, Paul Alexander William Director 2014-09-29 2026-02-05
JERAL, Tamer Director 2016-06-02 2023-01-19
O'FRIEL, Michael Director 2014-09-29 2019-06-20
ROBERTS, William Brendt Director 2016-06-02 2019-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enfinium K3 Chp Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 AP03 officers Appoint person secretary company with name date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AP01 officers Appoint person director company with name date PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-01 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AA accounts Accounts with accounts type full
2023-01-24 AP01 officers Appoint person director company with name date PDF
2023-01-24 TM01 officers Termination director company with name termination date PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-07 CH01 officers Change person director company with change date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-02-02 AD01 address Change registered office address company with date old address new address PDF
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page