KS SPV 5 LIMITED

Key Data

Status

Active

Company No.

07370011

Incorporation date

08/09/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2010)

03/12/2025

Full accounts made up to 2025-06-30

View PDF (28 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-06-30

View PDF (29 pages)

24/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

25/07/2024

Appointment of Ben Grieve as a director on 2024-07-18

View PDF (2 pages)

25/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

18/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

19/09/2023

Director's details changed for Mr Neil Anthony Wood on 2015-08-17

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

16/09/2022

Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Neil Anthony Wood on 2018-10-09

View PDF (2 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

19/03/2020

Termination of appointment of Helen Ruth Down as a director on 2020-03-19

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/10/2018

Director's details changed for Mrs Helen Ruth Down on 2018-10-09

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Luke James Brandon Roberts on 2018-10-09

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/12/2017

Appointment of Mr Luke James Brandon Roberts as a director on 2017-12-11

View PDF (2 pages)

13/12/2017

Termination of appointment of Michael Antony Rand as a director on 2017-12-11

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

14/06/2017

Appointment of Helen Ruth Down as a director on 2017-05-22

View PDF (2 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

15/03/2017

Termination of appointment of William Richard Morris as a director on 2017-03-10

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

21/08/2015

Appointment of Neil Anthony Wood as a director on 2015-08-17

View PDF (2 pages)

05/05/2015

Appointment of Mr William Richard Morris as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of James Robert Armstrong as a director on 2015-05-01

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/08/2014

Director's details changed for Mr James Robert Armstrong on 2014-08-01

View PDF (2 pages)

13/02/2014

Director's details changed for James Robert Armstrong on 2014-01-01

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/10/2012

Director's details changed for Michael Anthony Rand on 2012-10-12

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

10/08/2012

Registered office address changed from C/O Bdo Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-10

View PDF (1 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/12/2011

Appointment of James Robert Armstrong as a director

View PDF (3 pages)

13/12/2011

Appointment of Michael Anthony Rand as a director

View PDF (3 pages)

13/12/2011

Termination of appointment of Matthias Ermer as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Arndt Lutz as a director

View PDF (2 pages)

13/12/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2011-12-13

View PDF (2 pages)

13/12/2011

Resolutions

View PDF (14 pages)

05/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

07/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (14 pages)

15/06/2011

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 2011-06-15

View PDF (2 pages)

15/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

15/06/2011

Appointment of Matthias Ermer as a director

View PDF (3 pages)

15/06/2011

Appointment of Arndt Lutz as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Alexander Arcache as a director

View PDF (2 pages)

26/10/2010

Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 2010-10-26

View PDF (2 pages)

08/09/2010

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/09/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KS SPV 5 LIMITED

KS SPV 5 LIMITED is an(a) Active company incorporated on 08/09/2010 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KS SPV 5 LIMITED?

KS SPV 5 LIMITED is currently Active. It was registered on 08/09/2010 .

Where is KS SPV 5 LIMITED located?

KS SPV 5 LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does KS SPV 5 LIMITED do?

KS SPV 5 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for KS SPV 5 LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2025-06-30.