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KAM GROUP HOLDINGS LIMITED

Active Knutsford

Other specialised construction activities n.e.c.

8 employees Website
Professional services Other specialised construction activities n.e.c.
K

KAM GROUP HOLDINGS LIMITED

Other specialised construction activities n.e.c.

Founded 5 Apr 2018 Active Knutsford, England 8 employees thekamgroup.co.uk
Professional services Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 16 Apr 2025
Net assets £3.51M £1.88K 2024 year on year
Total assets £9.82M £0.00 2024 year on year
Total Liabilities £6.31M £1.88K 2024 year on year
Charges 2
2 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB England

Office (London, EC1V 2NX)

128 City Road

Telephone

0778 881 2310

Credit Report

Discover KAM GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2019–2024)

Cash in Bank

£31.86k

Net Assets

£3.51M

Increased by £1.88k (+0%)

Total Liabilities

£6.31M

Decreased by £1.88k (-0%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

64%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 57,475 Shares £57k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 201857,475£57k£1

Officers

Officers

4 active 8 resigned
Status
David James FrenchDirectorBritishEngland465 Apr 2018Active
Oliver John DennisDirectorBritishUnited Kingdom544 Apr 2025Active
Ruth Hannah PercivalDirectorBritishUnited Kingdom524 Apr 2025Active
Scott Simon PriceDirectorBritishEngland555 Apr 2018Active

Shareholders

Shareholders (13)

Stephen Ledingham
0.0%
013 Apr 2022
Scott Price
0.0%
013 Apr 2022
Miles Jenkins
0.0%
013 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Kam Group Holdings 2020 Limited

United Kingdom

Active
Notified 15 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kam Trustee Limited

Ceased 12 Apr 2018

Ceased

Kevin Sims

Ceased 15 Dec 2020

Ceased

Michael Owen Wilcock

Ceased 15 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

KAM GROUP HOLDINGS 2020 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONTOLLO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CHESS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CHESS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHEDGE CAPITAL SME GP I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL FOUNDER GP LIMITED united kingdom shares 75 to 100 percent
NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
KAM GROUP HOLDINGS LIMITED Current Company
KAM PROJECT CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025ResolutionResolutionsView(1 page)
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
16 Apr 2025IncorporationMemorandum ArticlesView(10 pages)
11 Apr 2025OfficersAppointment of Ruth Hannah Percival as director on 2025-04-04View(2 pages)
9 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Apr 2025 Resolution

Resolutions

View Document(1 page)
16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

View Document(3 pages)
16 Apr 2025 Incorporation

Memorandum Articles

View Document(10 pages)
11 Apr 2025 Officers

Appointment of Ruth Hannah Percival as director on 2025-04-04

View Document(2 pages)
9 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

10 months ago on 16 Apr 2025

Confirmation statement made on 2025-04-04 with no updates

10 months ago on 16 Apr 2025

Memorandum Articles

10 months ago on 16 Apr 2025

Appointment of Ruth Hannah Percival as director on 2025-04-04

10 months ago on 11 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 9 Apr 2025