Ktsl Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (15)

• Mccue, Timothy James · Director appointed 2016-08-17
• Perrott, Aaron Stuart · Director appointed 2016-08-17
• Robinson, Mark Stephen · Director appointed 2000-12-12
• Shelton, Roy Ernest · Director appointed 2022-03-17 resigned 2023-06-08
• Marks, Robert Stephen · Director appointed 2017-12-14 resigned 2022-03-31
• Pound, Keith · Director appointed 2006-02-24 resigned 2018-09-28
• Grant, Stephen Cyril · Director appointed 2016-08-17 resigned 2018-07-02
• Billett, Robert Anthony · Director appointed 2000-02-16 resigned 2018-07-02
• Bird, Nicholas Charlton Penrhys · Secretary appointed 2000-02-16 resigned 2018-05-16
• Hanif, Mohammed Ibrar · Director appointed 2016-08-17 resigned 2018-01-16
• Marks, Robert · Director appointed 2016-08-17 resigned 2017-12-14
• Round, David · Director appointed 2000-02-16 resigned 2012-09-17
• Ashall, Michael Colin, Mr. · Director appointed 2006-02-24 resigned 2011-07-15
• Coombes, Peter Charles · Director appointed 2000-12-12 resigned 2001-09-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-16 resigned 2000-02-16

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-06-15
  Persons With Significant Control Statement · notified 2017-06-15
• Panacea Holdings Limited Active
  Corporate Entity Psc · notified 2017-06-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Satisfied 039268360004
  Held by Aaron Perrott as Trustee Under a Security Trust Deed
  Created 2022-03-17 · satisfied 2025-02-05
• A registered charge Satisfied 039268360003
  Held by Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
  Created 2019-06-28 · satisfied 2025-02-04
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Outstanding 039268360002
  Held by Amicus Commercial Finance No 1 Limited (Now Investec Capital Solutions No.1 Limited)
  Created 2018-04-04
  1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-10-10 · satisfied 2017-12-22
  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)

• 2025-12-17 Total-exemption-full accounts AA Accounts
• 2025-12-16 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
• 2025-06-16 Confirmation statement (paper) CS01 Confirmation statement
• 2025-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Total-exemption-full accounts AA Accounts
• 2023-07-04 Termination director company with name termination date TM01 Officers
• 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-28 Total-exemption-full accounts AA Accounts
• 2022-07-28 Notification of a person with significant control PSC02 PSC
• 2022-07-28 Withdrawal of a person with significant control statement PSC09 PSC
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-23 Memorandum and articles (paper) MA Incorporation

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