KGW GROUP LIMITED

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KGW GROUP LIMITED

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Key Data

Status

Active

Company No.

09549005

Incorporation date

18/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NRCopy
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Latest events (Record since 08/02/2023)
dot icon10/09/2025
Appointment of Mr Peter James Erasmus as a director on 2025-09-01
dot icon10/09/2025
Termination of appointment of Bryan Patrick Draper as a director on 2025-09-01
dot icon01/08/2025
Confirmation statement made on 2025-07-01 with updates
dot icon21/07/2025
Cessation of Peak Analysis and Automation Limited as a person with significant control on 2025-07-01
dot icon21/07/2025
Notification of Directech (International) Limited as a person with significant control on 2025-07-01
dot icon18/07/2025
Registered office address changed from C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR England to Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 2025-07-18
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon25/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon23/04/2025
Termination of appointment of Philip Dennis Brook as a director on 2025-04-22
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon28/05/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon14/05/2024
Previous accounting period extended from 2023-08-31 to 2023-09-30
dot icon19/04/2024
Termination of appointment of Sukjeet Kaur Watts as a director on 2024-04-19
dot icon09/06/2023
Satisfaction of charge 095490050004 in full
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon21/04/2023
Confirmation statement made on 2023-04-18 with updates
dot icon20/04/2023
Registered office address changed from Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR England to C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 2023-04-20
dot icon23/02/2023
Registration of charge 095490050005, created on 2023-02-03
dot icon12/02/2023
Notification of Peak Analysis and Automation Limited as a person with significant control on 2023-02-01
dot icon09/02/2023
Withdrawal of a person with significant control statement on 2023-02-10
dot icon08/02/2023
Termination of appointment of Gerard Paul Tilley as a director on 2023-02-01
dot icon08/02/2023
Appointment of Mr Bryan Patrick Draper as a director on 2023-02-01
dot icon08/02/2023
Registered office address changed from 41 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN England to Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 2023-02-09
dot icon08/02/2023
Satisfaction of charge 095490050002 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.38M
-
0.00
-
-
2022
0
28.09K
-
0.00
-
-
2022
0
28.09K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

28.09K £Descended-97.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KGW GROUP LIMITED

KGW GROUP LIMITED is an(a) Active company incorporated on 18/04/2015 with the registered office located at Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KGW GROUP LIMITED?

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KGW GROUP LIMITED is currently Active. It was registered on 18/04/2015 .

Where is KGW GROUP LIMITED located?

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KGW GROUP LIMITED is registered at Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR.

What does KGW GROUP LIMITED do?

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KGW GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KGW GROUP LIMITED?

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The latest filing was on 10/09/2025: Appointment of Mr Peter James Erasmus as a director on 2025-09-01.