K2 PROPERTY D&F LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident the Company is a going concern and has adequate resources to continue in operational existence for the 12-month period from the signing of these financial statements. Operational support is provided to the Company from K2 Group Services Limited, a direct subsidiary of K2 Group Holdings Limited. The ultimate parent company in the US have provided assurance that all group companies will be supported financially for at least 12 months from the date of signing the statutory financial statements for the year ended date 31 December 2024 to enable it to meet all its liabilities as they fall due.”
Significant events
- “As of January 2025, the parent undertaking, K2 Group Holdings Limited, has obtained regulatory authorisation by the Financial Conduct Authority. During Q2 2025, the Company will transition its appointed representative status from Talsen to K2 Group Holdings Limited. The agreement currently in place with Talsen will terminate at this time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COELLO, Richard James | Director | 2024-03-01 | Dec 1976 | British |
| COKER, Robert James | Director | 2020-07-09 | Sep 1972 | British |
| KIMMEL, Robert | Director | 2020-03-24 | May 1971 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2024-01-01 | 2024-11-12 |
| HUNTER, Nathan | Director | 2020-03-10 | 2020-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| K2 Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-29 | MA | incorporation | Memorandum articles | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-07-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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