KC

K.S. COMPOSITES LIMITED

Active

Company number 04464777

Melton Mowbray, England · Incorporated 19 June 2002

Unit 1, Crown Business Park, Station Road, Old Dalby, Melton Mowbray, LE14 3NQ, England

Last updated on 18 August 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

K.S. Composites Limited is an active private limited company incorporated on 19 June 2002. It is registered in England and Wales and operates from Unit 1, Crown Business Park, Station Road, Old Dalby, Melton Mowbray, LE14 3NQ. The company’s principal activity is the manufacture of other parts and accessories for motor vehicles (SIC 29320).

It is wholly owned by KS Composites Group Limited, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors, all appointed on 30 October 2025: Jake Niall Cronk and Charles Fawcett (both British, resident in England) and Jonathan Paul Wilson (dual American and British nationality, resident in the United States).

The most recent accounts filed are medium accounts for the period ended 30 September 2024. The confirmation statement was last made up to 4 June 2025. No overdue filings exist.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ks Composites Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
27 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Medium
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Gazette Filings Brought Up To Date
Gazette
14 September 2016 View
Gazette Notice Compulsory
Gazette
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Legacy
Mortgage
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Legacy
Mortgage
28 April 2012 View
Legacy
Mortgage
10 April 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Accounts With Accounts Type Dormant
Accounts
10 January 2010 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 December 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2003 View
Legacy
Accounts
14 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Incorporation Company
Incorporation
19 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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