CompanyTrack
K

KATMAX UK HOLDINGS LIMITED

Active Chippenham

Activities of other holding companies n.e.c.

48 employees
Activities of other holding companies n.e.c.
K

KATMAX UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Oct 2019 Active Chippenham, England 48 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £2.69M £149.62K 2023 year on year
Total assets £9.59M £433.40K 2023 year on year
Total Liabilities £6.90M £583.01K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England

Credit Report

Discover KATMAX UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

£801.83k

Decreased by £182.41k (-19%)

Net Assets

£2.69M

Increased by £149.62k (+6%)

Total Liabilities

£6.90M

Decreased by £583.01k (-8%)

Turnover

£11.98M

Increased by £968.60k (+9%)

Employees

48

Increased by 1 (+2%)

Debt Ratio

72%

Decreased by 3 (-4%)

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

3 active 1 resigned
Status
Karl Heinz BrackhausDirectorCanadianBahamas7911 Oct 2019Active
Maximillian BrackhausDirectorCanadianUnited Kingdom2410 Jun 2025Active
Sandra Dawn BrackhausDirectorCanadianBahamas6811 Oct 2019Active

Shareholders

Shareholders (2)

Tfc Holding Corporation
100.0%
110 Nov 2020
Karl Heinz Brackhaus
0.0%
010 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Karl Heinz Brackhaus

Canadian

Active
Notified 11 Oct 2019
Residence Bahamas
DOB January 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tfc Holding Corporation

Ceased 21 Nov 2019

Ceased

Karl Heinz Brackhaus

Ceased 21 Nov 2019

Ceased

Group Structure

Group Structure

KATMAX UK HOLDINGS LIMITED Current Company
KATMAX PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Persons With Significant ControlChange to Mr Karl Heinz Brackhaus as a person with significant control on 2019-10-11View(2 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updatesView(4 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
4 Jul 2025OfficersTermination of Eric Paul West as director on 2025-05-16View(1 page)
4 Jul 2025OfficersAppointment of Mr Maximillian Brackhaus as director on 2025-06-10View(2 pages)
28 Oct 2025 Persons With Significant Control

Change to Mr Karl Heinz Brackhaus as a person with significant control on 2019-10-11

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jul 2025 Officers

Termination of Eric Paul West as director on 2025-05-16

4 Jul 2025 Officers

Appointment of Mr Maximillian Brackhaus as director on 2025-06-10

Recent Activity

Latest Activity

Change to Mr Karl Heinz Brackhaus as a person with significant control on 2019-10-11

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-10-10 with updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Termination of Eric Paul West as director on 2025-05-16

7 months ago on 4 Jul 2025

Appointment of Mr Maximillian Brackhaus as director on 2025-06-10

7 months ago on 4 Jul 2025