KC

KRAVEN CONSULTING LTD

Active

Company number 07898378

Hatfield, England · Incorporated 5 January 2012

11 Westland Drive, Brookmans Park, Hatfield, AL9 7UG, England

Last updated on 10 April 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
1 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 10 April 2026
  • ALAN KRAVEN (25.0%)
  • ALISON KRAVEN (25.0%)
  • AMY KRAVEN (25.0%)
  • JAMES KRAVEN (25.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 2 GBP £2.000
B Ordinary 1 GBP £1.000
C Ordinary 1 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN KRAVEN A Ordinary 1 25.00% 1 50.00%
ALISON KRAVEN A Ordinary 1 25.00% 1 50.00%
AMY KRAVEN B Ordinary 1 25.00% — —
JAMES KRAVEN C Ordinary 1 25.00% — —
Total 4 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Paul Kraven
Born October 1965
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 March 2017
C ORDINARY · 1 shares allotted
£1
7 May 2013
B ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£2

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Appoint Person Secretary Company With Name
Officers
7 May 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2013 View
Incorporation Company
Incorporation
5 January 2012 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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