KPG NOMINEES LIMITED

Active Cheltenham

Non-trading company

0 employees website.com
Non-trading company
K

KPG NOMINEES LIMITED

Non-trading company

Founded 1 Jul 2013 Active Cheltenham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 8 Sept 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 3 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Full company profile for KPG NOMINEES LIMITED (08591822), an active company based in Cheltenham, United Kingdom. Incorporated 1 Jul 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Paul David HunstonDirectorBritishEngland656 May 2015Active
Promenade Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2013Active
Rosemary Helen ChamberlayneDirectorBritishUnited Kingdom476 May 2015Active

Shareholders

Shareholders (2)

W O F Directors (no 1) Limited
50.0%
W O F Directors (no 2) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

KPG NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

9 freehold 1 leasehold 10 total
AddressTenurePrice PaidDate Added
land to the north of Marsh Court, Kings Somborne TEST VALLEY
Freehold-19 Jul 2017
land on the north side of Marsh Court, Kings Somborne, Stockbridge TEST VALLEY
Freehold-19 Jul 2017
Lots 1b, 2, 4, 5, 6, 7, 8, 9 and 11, Somborne Park Farms, Stockbridge TEST VALLEY
Freehold-14 Oct 2015
land at Kings Somborne, Stockbridge TEST VALLEY
Freehold-28 Aug 2015
Land at Marshcourt Road, Stockbridge TEST VALLEY
Freehold-28 Aug 2015
land to the north of Marsh Court, Kings Somborne
Freehold
Added 19 Jul 2017
District TEST VALLEY
land on the north side of Marsh Court, Kings Somborne, Stockbridge
Freehold
Added 19 Jul 2017
District TEST VALLEY
Lots 1b, 2, 4, 5, 6, 7, 8, 9 and 11, Somborne Park Farms, Stockbridge
Freehold
Added 14 Oct 2015
District TEST VALLEY
land at Kings Somborne, Stockbridge
Freehold
Added 28 Aug 2015
District TEST VALLEY
Land at Marshcourt Road, Stockbridge
Freehold
Added 28 Aug 2015
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2025-07-31
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updates
29 Aug 2024AccountsAnnual accounts made up to 2024-07-31
4 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-01 with no updates
13 Sept 2023AccountsAnnual accounts made up to 2023-07-31
8 Sept 2025 Accounts

Annual accounts made up to 2025-07-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 2024-07-31

4 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-01 with no updates

13 Sept 2023 Accounts

Annual accounts made up to 2023-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-07-01 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 2024-07-31

1 years ago on 29 Aug 2024

Confirmation statement made on 2024-07-01 with no updates

1 years ago on 4 Jul 2024

Annual accounts made up to 2023-07-31

2 years ago on 13 Sept 2023