KAY GROUP HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£2
0% vs 2024
Net assets
£6M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-09-30
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | -£2,763,636 | — | — | £0 | |
| Cash | £2 | — | £2 | — | £2 | — | £2 | — | £2 | £2 | |
| Total assets less current liabilities | £2 | — | £2 | — | £9,191,638 | — | £6,428,002 | — | £6,428,002 | £6,428,002 | |
| Net assets | £2 | — | £2 | — | £9,191,638 | — | £6,428,002 | — | £6,428,002 | £6,428,002 | |
| Equity | £2 | £2 | £2 | £2 | £9,191,638 | £9,191,638 | £6,428,002 | £6,428,002 | £6,428,002 | £6,428,002 | |
| Average employees | 2 | — | 2 | — | 2 | — | 2 | — | 2 | 2 | |
| 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
- Reporting scope
- Consolidated group
- Auditor
- Lancaster Clements Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- KAY GROUP HOLDINGS LIMITED · parent
- K Transport Services (Midlands) Limited 100%
- A. S. K. Developments Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAY, Andrew Neil | Director | 2020-03-06 | Apr 1964 | British |
| KAY, David Wayne | Director | 2020-03-06 | Aug 1959 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Wayne Kay | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-03-06 | Active |
| Mr Andrew Neil Kay | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-03-06 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-20 RESOLUTIONS Resolution
- 2024-02-20 MA Memorandum articles
- 2022-11-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type group | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type group | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AA | accounts | Accounts with accounts type group | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-20 | MA | incorporation | Memorandum articles | |
| 2024-02-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-06-20 | AA | accounts | Accounts with accounts type group | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-20 | AA | accounts | Accounts with accounts type dormant | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-13 | SH01 | capital | Capital allotment shares | |
| 2021-05-14 | AA | accounts | Accounts with accounts type dormant | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-04-17 | AA01 | accounts | Change account reference date company current shortened |
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
0%
£2 £2
-
Net assets
0%
£6,428,002 £6,428,002
-
Employees
0%
2 2
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