Kg Washford Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-03-17 · next due 2026-03-3180 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Erasmus, Peter James · Director appointed 2025-09-01
• Draper, Bryan Patrick · Director appointed 2023-02-01 resigned 2025-09-01
• Brook, Philip Dennis · Director appointed 2015-10-13 resigned 2025-04-22
• Watts, Sukjeet Kaur · Director appointed 2019-09-19 resigned 2024-04-19
• Tilley, Gerard Paul · Director appointed 2015-10-13 resigned 2023-02-01
• Wilson, Trevor · Director appointed 2015-10-13 resigned 2019-05-31
• Greenwood, Stephen Gordon · Director appointed 2015-10-13 resigned 2019-02-19
• Singh, Ranjeet · Director appointed 2018-01-22 resigned 2018-08-01
• Waters, Ian David · Director appointed 2015-10-13 resigned 2017-12-18
• Jones, Shirley Ellen Eaton · Director appointed 2009-05-01 resigned 2015-10-13
• Smith, Jane Rosina · Director appointed 2009-05-01 resigned 2015-10-13
• Jones, Keith Andrew · Director appointed 2001-10-01 resigned 2015-10-13
• Smith, Kevin · Director appointed 1999-04-23 resigned 2015-10-12
• Nall, Trevor · Director appointed 1999-04-23 resigned 2009-08-31
• Company Directors Limited · Corporate Nominee Director appointed 1999-04-23 resigned 1999-04-23
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-23 resigned 1999-04-23

People with significant control (1)

• Kgw Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 037582920007
  Held by Peak Analysis and Automation Limited
  Created 2023-02-03 · satisfied 2025-09-19
• A registered charge Satisfied 037582920006
  Held by Bibby Financial Services Limited (As Security Trustee)
  Created 2022-01-26 · satisfied 2023-06-09
  By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 037582920005
  Held by Bibby Financial Services Limited (As Security Trustee)
  Created 2019-02-26 · satisfied 2021-04-20
  By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 037582920004
  Held by Acuity Fund Limited
  Created 2015-10-13 · satisfied 2023-02-09
  All estates or interests in any freehold or leasehold property belonging to the chargor now or at any time after the date of this deed together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property.
• A registered charge Satisfied 037582920003
  Held by Kevin George Smith, Jane Rosina Smith, Shirley Ellen Eaton Jones, Keith Andrew Jones
  Created 2015-10-13 · satisfied 2019-02-28
• A registered charge Satisfied 037582920002
  Held by Close Brothers Limited (The "Security Trustee")
  Created 2015-10-13 · satisfied 2019-02-28
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-06-03 · satisfied 2015-09-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-05-31 Change to a person with significant control PSC05 PSC
• 2026-05-29 Director details changed CH01 Officers
• 2026-05-29 Change to a person with significant control PSC05 PSC
• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-29 Change registered office address company with date old address new address AD01 Address
• 2025-09-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-10 Appointment of director AP01 Officers
• 2025-07-18 Change registered office address company with date old address new address AD01 Address
• 2025-06-25 Total-exemption-full accounts AA Accounts
• 2025-04-23 Termination director company with name termination date TM01 Officers
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Total-exemption-full accounts AA Accounts
• 2024-05-14 Change account reference date company previous extended AA01 Accounts
• 2024-04-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.