KVS GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

NI046773

Incorporation date

09/06/2003

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

31/03/2026

Change of details for Mrs Victoria Hyland as a person with significant control on 2026-03-31

View PDF (2 pages)

25/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (43 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (6 pages)

13/06/2025

Change of share class name or designation

View PDF (2 pages)

13/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

13/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/06/2025

Purchase of own shares.

View PDF (4 pages)

12/06/2025

Cancellation of shares. Statement of capital on 2025-03-24

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (6 pages)

19/05/2025

Cessation of James Kenneth Cousins as a person with significant control on 2025-03-24

View PDF (1 pages)

19/05/2025

Notification of Victoria Hyland as a person with significant control on 2025-03-24

View PDF (2 pages)

19/05/2025

Notification of Kathryn Cunningham as a person with significant control on 2025-03-24

View PDF (2 pages)

19/05/2025

Notification of Stuart Kenneth Cousins as a person with significant control on 2025-03-24

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (6 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (39 pages)

25/03/2025

Change of share class name or designation

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (6 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (38 pages)

30/06/2023

Appointment of Mr Philip Francis Martin as a secretary on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of James Kenneth Cousins as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Elizabeth Cousins as a secretary on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Elizabeth Cousins as a director on 2023-06-30

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

30/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

04/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (38 pages)

02/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

19/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (39 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Mr Philip Francis Martin as a director on 2019-06-01

View PDF (2 pages)

11/06/2019

Appointment of Mr Jonathan James Black as a director on 2019-06-01

View PDF (2 pages)

11/06/2019

Termination of appointment of Victoria Ruth Hylands as a director on 2019-05-31

View PDF (1 pages)

11/06/2019

Termination of appointment of Kathryn Elizabeth Cunningham as a director on 2019-05-31

View PDF (1 pages)

21/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (39 pages)

14/03/2019

Change of share class name or designation

View PDF (2 pages)

14/03/2019

Change of share class name or designation

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

23/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-01

View PDF (4 pages)

10/07/2017

Change of share class name or designation

View PDF (2 pages)

10/07/2017

Resolutions

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

18/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (33 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

15/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

19/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

07/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

10/11/2014

Resolutions

View PDF (23 pages)

10/11/2014

Certificate of change of name

View PDF (2 pages)

04/11/2014

Resolutions

View PDF (1 pages)

04/11/2014

Change of name notice

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

03/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

11/12/2013

Resolutions

View PDF (1 pages)

11/12/2013

Change of name notice

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

14/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

25/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

28/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (27 pages)

20/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

23/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (50 pages)

05/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed

View PDF (2 pages)

05/07/2010

Director's details changed for Kathryn Elizabeth Cunningham on 2010-06-09

View PDF (2 pages)

05/07/2010

Director's details changed for Mr James Kenneth Cousins on 2010-06-09

View PDF (2 pages)

05/07/2010

Director's details changed for Stuart Kenneth Cousins on 2010-06-09

View PDF (2 pages)

05/07/2010

Director's details changed for Victoria Hylands on 2010-06-09

View PDF (2 pages)

05/07/2010

Secretary's details changed for Elizabeth Cousins on 2010-06-09

View PDF (1 pages)

31/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

20/07/2009

Change of dirs/sec

View PDF (2 pages)

20/07/2009

Change of dirs/sec

View PDF (2 pages)

07/07/2009

09/06/09 annual return shuttle

View PDF (6 pages)

07/04/2009

30/06/08 annual accts

View PDF (16 pages)

07/08/2008

Change of dirs/sec

View PDF (2 pages)

07/08/2008

Change of dirs/sec

View PDF (2 pages)

11/07/2008

09/06/08 annual return shuttle

View PDF (6 pages)

29/05/2008

31/07/07 annual accts

View PDF (16 pages)

29/02/2008

Change of ARD

View PDF (1 pages)

18/06/2007

09/06/07 annual return shuttle

View PDF (6 pages)

09/03/2007

31/07/06 annual accts

View PDF (16 pages)

19/07/2006

09/06/06 annual return shuttle

View PDF (6 pages)

03/02/2006

31/07/05 annual accts

View PDF (14 pages)

08/07/2005

09/06/05 annual return shuttle

View PDF (5 pages)

12/01/2005

31/07/04 annual accts

View PDF (14 pages)

23/07/2004

09/06/04 annual return shuttle

View PDF (6 pages)

04/12/2003

Particulars of a mortgage charge

View PDF (4 pages)

04/12/2003

Particulars of a mortgage charge

View PDF (4 pages)

18/09/2003

Return of allot of shares

View PDF (0 pages)

18/09/2003

Change of ARD

View PDF (1 pages)

11/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Updated mem and arts

View PDF (17 pages)

11/08/2003

Not of incr in nom cap

View PDF (0 pages)

09/07/2003

Updated mem and arts

View PDF (0 pages)

09/07/2003

Resolution to change name

View PDF (1 pages)

08/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Change of dirs/sec

View PDF (0 pages)

08/07/2003

Updated mem and arts

View PDF (0 pages)

08/07/2003

Change of dirs/sec

View PDF (0 pages)

08/07/2003

Change of dirs/sec

View PDF (0 pages)

08/07/2003

Change of dirs/sec

View PDF (0 pages)

08/07/2003

Change in sit reg add

View PDF (0 pages)

08/07/2003

Change of dirs/sec

View PDF (0 pages)

09/06/2003

Memorandum

View PDF (14 pages)

09/06/2003

Articles

View PDF (0 pages)

09/06/2003

Decln complnce reg new co

View PDF (0 pages)

09/06/2003

Pars re dirs/sit reg off

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,252,922.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
84
22.21M
-
0.00
2.25M
-

2023
84
22.21M
-
0.00
2.25M
-

Employees

2023

Employees

84 - *

Net Assets(GBP)

22.21M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.25M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Kenneth Cousins	Director	30/06/2003 - 30/06/2023	8
Black, Jonathan James	Director	01/06/2019 - Present	9
Cousins, Elizabeth	Director	30/06/2003 - 30/06/2023	6
Cousins, Stuart Kenneth	Director	30/06/2003 - Present	6
Martin, Philip Francis	Director	01/06/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KVS GROUP (UK) LIMITED

KVS GROUP (UK) LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at Lissue Industrial Estate, Moira Road, Lisburn, County Antrim BT28 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of KVS GROUP (UK) LIMITED?

KVS GROUP (UK) LIMITED is currently Active. It was registered on 09/06/2003 .

Where is KVS GROUP (UK) LIMITED located?

KVS GROUP (UK) LIMITED is registered at Lissue Industrial Estate, Moira Road, Lisburn, County Antrim BT28 2RF.

What does KVS GROUP (UK) LIMITED do?

KVS GROUP (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does KVS GROUP (UK) LIMITED have?

KVS GROUP (UK) LIMITED had 84 employees in 2023.

What is the latest filing for KVS GROUP (UK) LIMITED?

The latest filing was on 31/03/2026: Change of details for Mrs Victoria Hyland as a person with significant control on 2026-03-31.