K & K GP 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
—
Latest balance sheet
Net assets
-£335K
-13.3% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
This constitutes a material uncertainty which may cast doubt over the company's ability to continue as a going concern.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£76,314 | -£39,372 | |
| Profit before tax | — | — | |
| Net profit | -£76,314 | -£39,372 | |
| Cash | — | — | |
| Total assets less current liabilities | -£295,789 | -£335,161 | |
| Net assets | -£295,789 | -£335,161 | |
| Equity | -£295,789 | -£335,161 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 25.8% | 11.7% | |
| Current ratio | 0.04x | 0.06x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“This constitutes a material uncertainty which may cast doubt over the company's ability to continue as a going concern.”
Group structure
- K & K GP 1 LIMITED · parent
- K & K Nominee 2 Limited 100%
Significant events
- “In 2025 capital expenditure incurred to complete the hotel renovation amounted to £6.7 million in K & K Hotels Property LP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLAND, Mark Jason | Director | 2023-04-26 | Mar 1979 | British |
| MARX, Constanze Brigitte | Director | 2025-10-01 | Mar 1977 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, Sam Alexander | Director | 2015-12-01 | 2018-04-25 |
| ANCHORDOQUI-PETERSEN, Gabriel Enrique | Director | 2019-06-18 | 2022-06-30 |
| DE MONTPELLIER D'ANNEVOIE, Alexis Jacques Gaëtan | Director | 2015-12-01 | 2019-06-18 |
| GUPTA, Neena | Director | 2019-11-11 | 2021-09-13 |
| JACOB, Mark Patrick | Director | 2021-09-13 | 2023-04-26 |
| MADAN, Pankaj | Director | 2019-06-18 | 2021-09-13 |
| MULAHASANI, Heather Louise, Ms. | Director | 2015-12-01 | 2019-06-18 |
| ROBERTSON, Peter Anthony | Director | 2019-06-18 | 2025-09-30 |
| ROSS, Natalia | Director | 2018-11-29 | 2019-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rahul Bhatia | Individual | Shares 75–100%, Voting 75–100% | 2019-06-18 | Active |
| Goldman Sachs Group Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-06-18 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AD03 | address | Move registers to sail company with new address | |
| 2025-06-02 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Net assets
-13.3%
-£295,789 -£335,161
-
Employees
—
Not reported
-
Operating profit
+48.4%
-£76,314 -£39,372
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