KE

KTH ENGINEERING GROUP LIMITED

Active

Company number 07311041

Elland · Incorporated 12 July 2010

Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2024

Company history

Previous company names

ELLIS FISH HOLDINGS LIMITED · 12 July 2010 – 2 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
C & D Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2025
PS
Mr Richard Andrew Ellis
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
8 February 2024
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Memorandum Articles
Incorporation
13 April 2024 View
Capital Name Of Class Of Shares
Capital
13 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2024 View
Resolution
Resolution
13 April 2024 View
Resolution
Resolution
21 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Capital Return Purchase Own Shares
Capital
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2023 View
Capital Cancellation Shares
Capital
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Resolution
Resolution
13 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Group
Accounts
6 July 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Resolution
Resolution
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Small
Accounts
2 July 2015 View
Capital Allotment Shares
Capital
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2012 View
Legacy
Mortgage
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Incorporation Company
Incorporation
12 July 2010 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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