Kway Holdings Limited (04117368)

Company details

Type: Private Limited Company
Incorporated: 2000-11-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-11-15 · next due 2026-11-29

View full filing history at Companies House →

Registered office

Celcon House
Ightham
Sevenoaks
Kent
Tn15 9hz

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Profit & loss
Profit before tax	£-3,642,622 ↓32.4%	£-2,751,158	£5,709,144 ↓41.8%	£9,810,264
Profit / loss	£-3,642,622 ↓32.4%	£-2,751,158	£5,709,144 ↓41.8%	£9,810,264
Balance sheet
Debtors	£17,815,368 →0.0%	£17,726,980 →0.0%	£17,642,975 ↑15.7%	£15,243,015
Net current assets	£-36,279,176 ↓11.2%	£-32,636,554 ↓9.2%	£-29,885,396 →0.0%	£-29,901,455
Equity	£-6,279,174 ↓138.2%	£-2,636,552	£114,606 ↑16.3%	£98,547
Other
Average employees	0	0	0	0
Dividends paid	—	£0 ↓100.0%	£5,693,085	—

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)

82990 · Other business support service activities n.e.c.

Officers (21)

Forsyth, Calum James · Director appointed 2025-02-27
Pedersen, Bjarne · Director appointed 2024-04-19
Brinkmann, Jorg, Dr · Director appointed 2022-10-25
Lidstone, Peter James · Director appointed 2021-02-22 resigned 2025-06-30
Chesney, Steven John · Director appointed 2024-09-02 resigned 2025-02-27
Forsyth, Calum James · Director appointed 2021-02-22 resigned 2024-08-31
Klovgaard Jorgensen, Peter · Director appointed 2019-06-04 resigned 2024-04-19
Troensegaard Andersen, Michael · Director appointed 2021-02-22 resigned 2022-10-25
Griffiths, Neil Julian Peter · Director appointed 2013-06-17 resigned 2021-02-22
Perkins, Ian Lea · Director appointed 2014-12-01 resigned 2019-07-01
Hansen, Jesper Gert · Director appointed 2013-06-17 resigned 2016-06-30
Meidahl, Niels · Director appointed 2011-06-16 resigned 2014-12-01
Andersen, Michael Troensegaard · Director appointed 2011-04-05 resigned 2013-06-17
Oliver, Mark Stephen · Director appointed 2007-11-06 resigned 2011-07-11
Gormsen, Hans · Director appointed 2004-08-17 resigned 2011-04-05
Stewart, John Sanderson · Secretary appointed 2000-12-06 resigned 2008-09-17
Flynn, Michael James · Director appointed 2000-12-06 resigned 2007-12-31
Ajslev, Jorgen · Director appointed 2000-12-06 resigned 2004-08-17
Sankey-Barker, Patric John Randle · Director appointed 2000-11-30 resigned 2000-12-06
Clifford, Steven · Director appointed 2000-11-30 resigned 2000-12-06
Thomas Eggar Secretaries Ltd · Corporate Secretary appointed 2000-11-30 resigned 2000-12-06

People with significant control (1)

H+h International A/s Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2025-11-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-03 Full accounts AA Accounts
2025-07-08 Termination director company with name termination date TM01 Officers
2025-03-11 Appointment of director AP01 Officers
2025-03-11 Termination director company with name termination date TM01 Officers
2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-04 Appointment of director AP01 Officers
2024-09-04 Termination director company with name termination date TM01 Officers
2024-08-16 Full accounts AA Accounts
2024-04-23 Director details changed CH01 Officers
2024-04-19 Appointment of director AP01 Officers
2024-04-19 Termination director company with name termination date TM01 Officers
2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-27 Full accounts AA Accounts
2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement

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