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KCH (HOLDINGS) LIMITED

Active East Yorkshire

Activities of head offices

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
K

KCH (HOLDINGS) LIMITED

Activities of head offices

Founded 30 Jan 2007 Active East Yorkshire, United Kingdom 0 employees kcholdingsltd.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £-15.95M £25.39M 2023 year on year
Total assets £148.06M £33.51M 2023 year on year
Total Liabilities £164.01M £8.12M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Office (London)

No. 11 Hardwick Road, Chiswick Park, London W4 5EA

Telephone

0208 742 0704

Credit Report

Discover KCH (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£85.00k

Decreased by £24.00k (-22%)

Net Assets

-£15.95M

Decreased by £25.39M (-269%)

Total Liabilities

£164.01M

Decreased by £8.12M (-5%)

Turnover

N/A

Employees

N/A

Decreased by 760 (-100%)

Debt Ratio

111%

Increased by 16 (+17%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 17 resigned
Status
James Kenneth RossDirectorBritishUnited Kingdom5831 Jul 2025Active
Richard Wolfgang Henry SchaferDirectorBritishUnited Kingdom5428 Feb 2025Active

Shareholders

Shareholders (1)

Kcom Group Limited
100.0%
2,000,00030 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kcom Group Limited

United Kingdom

Active
Notified 30 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 1 LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
KCH (HOLDINGS) LIMITED Current Company
ECLIPSE NETWORKING LIMITED united kingdom shares 75 to 100 percent
JAM I P LTD united kingdom significant influence or control
KCOM CONTACT CENTRES LIMITED united kingdom shares 75 to 100 percent
KCOM (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent
KCOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent
KCOM INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED united kingdom shares 75 to 100 percent
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED united kingdom shares 75 to 100 percent
KINGSTON NETWORK HOLDINGS LIMITED united kingdom shares 75 to 100 percent
KINGSTON SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
MISTRAL INTERNET GROUP LIMITED united kingdom shares 75 to 100 percent
OMNETICA HOLDING LIMITED united kingdom significant influence or control
OMNETICA LIMITED united kingdom significant influence or control
SMART421 TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent
SMARTINTEGRATOR TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent
TECHNICA UK LIMITED united kingdom shares 75 to 100 percent as trust

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr Richard Wolfgang Henry Schafer on 2025-12-11View(2 pages)
11 Dec 2025OfficersChange to director Mr James Kenneth Ross on 2025-12-11View(2 pages)
1 Aug 2025OfficersAppointment of Mr James Kenneth Ross as director on 2025-07-31View(2 pages)
1 Aug 2025OfficersTermination of Tim Shaw as director on 2025-07-31View(1 page)
28 Feb 2025OfficersTermination of Carolyn Stirling Hutchison as director on 2025-02-28View(1 page)
11 Dec 2025 Officers

Change to director Mr Richard Wolfgang Henry Schafer on 2025-12-11

View Document(2 pages)
11 Dec 2025 Officers

Change to director Mr James Kenneth Ross on 2025-12-11

View Document(2 pages)
1 Aug 2025 Officers

Appointment of Mr James Kenneth Ross as director on 2025-07-31

View Document(2 pages)
1 Aug 2025 Officers

Termination of Tim Shaw as director on 2025-07-31

View Document(1 page)
28 Feb 2025 Officers

Termination of Carolyn Stirling Hutchison as director on 2025-02-28

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Richard Wolfgang Henry Schafer on 2025-12-11

2 months ago on 11 Dec 2025

Change to director Mr James Kenneth Ross on 2025-12-11

2 months ago on 11 Dec 2025

Appointment of Mr James Kenneth Ross as director on 2025-07-31

6 months ago on 1 Aug 2025

Termination of Tim Shaw as director on 2025-07-31

6 months ago on 1 Aug 2025

Termination of Carolyn Stirling Hutchison as director on 2025-02-28

11 months ago on 28 Feb 2025